Kennede Electronics Mfg.Co.Ltd(002723) : Announcement on the completion of business license change registration of wholly-owned subsidiaries

Securities code: Kennede Electronics Mfg.Co.Ltd(002723) securities abbreviation: Kennede Electronics Mfg.Co.Ltd(002723) announcement Code: 2022068 Kennede Electronics Mfg.Co.Ltd(002723)

Announcement on the completion of business license change registration of wholly-owned subsidiaries

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.

Kennede Electronics Mfg.Co.Ltd(002723) (hereinafter referred to as “the company”), a wholly-owned subsidiary of Guohai Construction Co., Ltd. (hereinafter referred to as “Guohai construction”), recently changed its business scope, completed the industrial and commercial change registration procedures, and obtained the business license renewed by Nanchang county administrative examination and approval Bureau. After the industrial and commercial change registration, The business scope of Guohai construction increased: “manufacturing of metal parts for construction, manufacturing of metal structures, leasing of construction machinery and equipment”. After the change, the relevant enterprise registration information is as follows:

Unified social credit Code: 91360108ma38lr2p5m

Name: Guohai Construction Co., Ltd

Type: limited liability company (sole proprietorship of legal person invested or controlled by natural person)

Address: No. 80, Lianxie Road, Bayi Township, Nanchang County, Nanchang City, Jiangxi Province

Legal representative: Jiang Xu

Registered capital: 260 million yuan only

Date of establishment: May 27, 2019

Long term business term: May 27, 2019

Business scope: licensed projects: construction engineering construction, construction engineering supervision, construction engineering design, building intelligent system design (projects that must be approved according to law can only be carried out after being approved by relevant departments, and the specific business projects shall be subject to the approval documents or certificates of relevant departments). General projects: engineering management services, earthwork engineering construction, landscaping engineering construction, sports facilities engineering construction, Land remediation services, motor manufacturing, sales of power and electronic components, computer system services, sales of network equipment, sales of building decoration materials, sales of office equipment, software development, sales agents, leasing of mechanical equipment, manufacturing of building metal accessories, manufacturing of metal structures, leasing of construction machinery and equipment (except for licensed business, projects not prohibited or restricted by laws and regulations can be operated independently in accordance with the law)

It is hereby announced.

Kennede Electronics Mfg.Co.Ltd(002723) board of directors may 19, 2022

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