Shenzhen Sed Industry Co.Ltd(000032) : Announcement on the selection of subsidiaries and joint-stock companies as demonstration enterprises of state-owned enterprise reform and scientific reform

Securities code: Shenzhen Sed Industry Co.Ltd(000032) securities abbreviation: Shenzhen Sed Industry Co.Ltd(000032) Announcement No.: 2022013 Shenzhen Sed Industry Co.Ltd(000032)

About the selection of subsidiaries and joint stock companies

Announcement of “science reform demonstration enterprise” in the reform of state-owned enterprises

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.

Recently, the office of the leading group for state owned enterprise reform of the State Council announced the latest list of “demonstration enterprises of scientific and technological reform”. Both CLP cloud Digital Intelligence Technology Co., Ltd., a wholly-owned subsidiary of Shenzhen Sangda Co., Ltd. (hereinafter referred to as the “company”) and digital Guangdong Network Construction Co., Ltd., a joint-stock company, were selected.

“Scientific reform demonstration action” is another special project for state-owned enterprise reform after the “double hundred action” and “regional comprehensive reform experiment” of state-owned enterprise reform. Select state-owned scientific and technological enterprises with strong urgency of reform and innovation, and further promote the deepening of market-oriented reform in accordance with the requirements of high-quality development, focusing on improving corporate governance Explore innovation and make breakthroughs in market-oriented selection and employment, strengthen incentives and constraints, and create a number of reform models and independent innovation pioneers of state-owned science and technology enterprises. On this basis, copy and promote successful experience.

According to the spirit of relevant policy documents and in combination with the actual situation of the enterprise, the company will continue to promote reform, upgrade the innovation system, promote high-quality development, and timely fulfill the obligation of information disclosure according to the progress of reform. Please pay attention to investment risks.

It is hereby announced.

Shenzhen Sed Industry Co.Ltd(000032) board of directors

March 23, 2022

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