Jilin University Zhengyuan Information Technologies Co.Ltd(003029) : Announcement on the company and its wholly-owned subsidiaries affected by the epidemic

Securities code: Jilin University Zhengyuan Information Technologies Co.Ltd(003029) securities abbreviation: Jilin University Zhengyuan Information Technologies Co.Ltd(003029) Announcement No.: 2022005 Jilin University Zhengyuan Information Technologies Co.Ltd(003029)

Announcement on the company and its wholly-owned subsidiaries affected by the epidemic

The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.

Important content tips:

In view of the complexity and seriousness of the current situation of epidemic prevention and control in China, in order to resolutely block the transmission of New Coronavirus pneumonia in Changchun and effectively curb the spread and spread of the disease, the circular issued by the Changchun Epidemic Prevention Command Department on the three rounds of nucleic acid inspection work in the city is carried out. Jilin University Zhengyuan Information Technologies Co.Ltd(003029) (hereinafter referred to as the “company”) and its wholly-owned subsidiary Changchun Jilin University Zhengyuan Information Technologies Co.Ltd(003029) Information Security Technology Co., Ltd. (hereinafter referred to as the “information security company”) actively responded to the government’s epidemic prevention policy and will carry out relevant work mainly by online office and supplemented by closed office, so as to ensure the orderly operation of the company and information security company.

1、 Basic information

Due to the severe situation of New Coronavirus pneumonia in Changchun recently, the company fully cooperate with the government’s epidemic prevention work to curb the spread of the disease according to the government’s epidemic prevention and control requirements. The chairman of the company led the management team to make personal deployment, timely adjusted the production and operation plan of Changchun without affecting the normal operation of the company, made reasonable arrangements for employees involved in epidemic control, and closed the company’s on-site office for key project employees and support personnel to ensure the normal progress of work, and other employees worked online.

As of the announcement date, the company has issued the work plan for epidemic control personnel. The heads of all systems will strictly implement the work plan for epidemic control personnel, and effectively establish remote working mechanism, training mechanism, communication and reporting inspection mechanism, reasonable personnel transfer mechanism, office business information transmission security mechanism, early warning mechanism, etc., so as to ensure the normal development of the company’s business.

2、 Impact on the company

As an information technology service enterprise, the company mainly provides products and services to customers according to their needs in daily operation. The epidemic control measures in Changchun may delay the execution of some orders in the first quarter of 2022. For projects delayed due to the epidemic, the company will actively and properly implement them in the follow-up period to ensure the smooth implementation of the project. The above matters may have a certain impact on the company’s operating performance in the first quarter of 2022. The specific degree of impact is subject to the company’s financial report in the first quarter of 2022.

3、 Positive measures taken to deal with the epidemic

(I) strictly implement various epidemic prevention measures according to the epidemic prevention and control requirements of Changchun City, do a good job in the company’s epidemic prevention and killing and the monitoring and reporting of employees’ nucleic acid results, reduce the risk of epidemic spread, and help the epidemic prevention and control win as soon as possible; (II) actively communicate with customers and suppliers, and make arrangements or adjustments related to procurement and sales. 4、 Risk tips

It is expected that the epidemic will be effectively controlled with the joint efforts of the government and all sectors of society. At the same time, the headquarters of the company are located in Changchun and Beijing, and the business operations are located in many places across the country. Therefore, the impact of the epidemic on the business of the company is limited. Since then, the company will pay close attention to the progress of covid-19 pneumonia epidemic, strictly implement the requirements of Changchun municipal government on epidemic prevention and control, and timely fulfill the obligation of information disclosure in accordance with relevant regulations. Please pay attention to investment risks.

It is hereby announced.

Jilin University Zhengyuan Information Technologies Co.Ltd(003029) board of directors

March 13, 2002

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