Eaglerise Electric & Electronic (China) Co.Ltd(002922) : Announcement on the recognition of wholly-owned subsidiaries as high-tech enterprises

Securities code: 002922 securities abbreviation: Eaglerise Electric & Electronic (China) Co.Ltd(002922) Announcement No.: 2022-002

Eaglerise Electric & Electronic (China) Co.Ltd(002922)

Announcement on the recognition of wholly-owned subsidiaries as high-tech 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.

Eaglerise Electric & Electronic (China) Co.Ltd(002922) (hereinafter referred to as “the company” or ” Eaglerise Electric & Electronic (China) Co.Ltd(002922) “) was informed according to the announcement on filing the first batch of high-tech enterprises identified in Guangdong Province in 2021 issued by the office of the national leading group for the identification and management of high-tech enterprises on January 17, 2022, Foshan Eaglerise Electric & Electronic (China) Co.Ltd(002922) Electronics Co., Ltd. (hereinafter referred to as ” Eaglerise Electric & Electronic (China) Co.Ltd(002922) Electronics”), a wholly-owned subsidiary of the company, has been recognized as a high-tech enterprise. The certificate number is gr202144000900 and the issuing date is December 20, 2021. This high-tech enterprise recognition is a re recognition after the expiration of the original high-tech enterprise certificate.

According to the enterprise income tax law of the people’s Republic of China and other relevant provisions, Eaglerise Electric & Electronic (China) Co.Ltd(002922) Electronics will enjoy a preferential enterprise income tax rate of 15% for three consecutive years (i.e. from 2021 to 2023) after passing the recognition of high-tech enterprises. Eaglerise Electric & Electronic (China) Co.Ltd(002922) in 2021, the enterprise income tax has been withdrawn at the tax rate of 15%. The recognition of high-tech enterprises will not affect the company’s operating performance in 2021.

It is hereby announced!

Eaglerise Electric & Electronic (China) Co.Ltd(002922) board of directors

January 17, 2002

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