Shenzhen Nanshan Power Co.Ltd(000037) : Announcement on the company’s recognition as a high-tech enterprise

Stock abbreviation: Shennan power a, Shennan power B; Stock Code: 000037, 200037; Announcement No.: 2022-001 Shenzhen Nanshan Power Co.Ltd(000037)

Announcement on the company’s recognition as a high-tech enterprise

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.

Shenzhen Nanshan Power Co.Ltd(000037) (hereinafter referred to as “the company”) received the announcement on the filing of the second batch of high-tech enterprises recognized by Shenzhen in 2021 issued by the National Leading Group Office for the recognition and management of high-tech enterprises on January 17, 2022. According to the filing list of the second batch of high-tech enterprises recognized by Shenzhen in 2021, The company is recognized as a high-tech enterprise. The basic information of the certificate is as follows: the certificate number of the company’s high-tech enterprise is gr202144204080, issued on December 23, 2021 and valid for three years.

According to the enterprise income tax law of the people’s Republic of China and the relevant preferential tax policies of the state for high-tech enterprises, the qualified high-tech enterprises shall be subject to enterprise income tax at the rate of 15% within three years from the year of recognition. The company can enjoy the preferential policy of high-tech enterprise income tax for three consecutive years since it obtains the qualification of high-tech enterprise, that is, the enterprise income tax shall be paid at the tax rate of 15%.

It is hereby announced

Shenzhen Nanshan Power Co.Ltd(000037) board of directors

January 19, 2022

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