Stock code: 002654 Stock abbreviation:Wanrun Technology Announcement No.: 2022-016
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete, and that there are no false records, misleading statements or major omissions.
Shenzhen Wanrun Technology Co., Ltd. (hereinafter referred to as the “Company”) published an announcement on “Securities Times”, “China Securities News”, “Shanghai Securities News”, “Securities Daily” and www.cninfo.cn on March 3, 2022. com.cn) disclosed the “Notice on Convening the Second Extraordinary General Meeting of Shareholders in 2022” (Announcement No. 2022-012), the company will hold the Second Extraordinary Shareholders’ Meeting in 2022 at 15:30 on March 18, 2022 The general meeting of shareholders is held by a combination of on-site voting and online voting.
Since Shenzhen is currently in the period of new coronavirus pneumonia epidemic prevention and control, according to the “Notice on Doing Three Rounds of Nucleic Acid Testing for All Staff in the City” issued by Shenzhen New Coronavirus Pneumonia Epidemic Prevention and Control Headquarters on March 13, 2022 and Circular No. 71 issued by the Novel Coronavirus Pneumonia Epidemic Prevention and Control Headquarters in Futian District, Shenzhen on March 15, 2022, except for public service enterprises that guarantee citizens’ lives and the basic operation of the city, and Hong Kong supply enterprises, all enterprises All work from home. The above measures will be implemented from the time of issuance to March 20, 2022, and will be dynamically adjusted according to the situation of epidemic prevention and control. In order to fully support the epidemic prevention and control, protect the health and safety of shareholders, shareholders’ proxies and other participants, and at the same time protect the legitimate rights and interests of shareholders in accordance with the law, the company has adjusted the relevant precautions for participating in this shareholders’ meeting during the epidemic prevention and control period. The special tips for adjustment are as follows:
I. Shareholders are advised to participate in the meeting by online voting
Based on the epidemic prevention and control requirements of Futian District, Shenzhen, the company’s office space is now under closed management, and personnel are not allowed to enter or leave the office space. Shareholders are advised to participate in the meeting by online voting.
2. Video conferencing held
Due to the requirements of epidemic prevention and control, this shareholders’ meeting cannot be set up in the company’s conference room on-site meeting, and will be held by video conference communication. The company will provide video conference access to shareholders who have registered to participate in this general meeting. The materials that shareholders participating in the video conference need to provide and present are consistent with the requirements for the on-site general meeting of shareholders in the company’s conference room.
The holding time of the company’s second extraordinary general meeting in 2022, the date of shareholding registration, and the topics to be reviewed and other matters remain unchanged.
Special announcement.
Shenzhen Wanrun Technology Co., Ltd. Board of Directors
March 17, 2022
Stock Code: 002654 Stock Abbreviation: Wanrun Technology Announcement No.: 2022-017
Shenzhen Wanrun Technology Co., Ltd.
About the holding subsidiary company won the national high-tech enterprise
Announcement of the certificate
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete, and that there are no false records, misleading statements or major omissions.
Shenzhen Wanrun Technology Co., Ltd. (hereinafter referred to as the “Company”), a subsidiary of Zhongzhu Tianyou Technology Co., Ltd. (hereinafter referred to as “Zhongzhu Tianyou”), recently received the receipt from the Guangdong Provincial Department of Science and Technology, the Guangdong Provincial Department of Finance, and the State Administration of Taxation. The “High-tech Enterprise Certificate” jointly issued by the Guangdong Provincial Taxation Bureau, the certificate number is GR202144001204, the date of issuance is December 20, 2021, and the validity period is three years.
According to the “Enterprise Income Tax Law of the People’s Republic of China”, “Regulations on the Implementation of the Enterprise Income Tax Law of the People’s Republic of China” and other relevant regulations, after Zhongzhu Tianyou is recognized as a high-tech enterprise, it will be within three years from 2021 (January 1, 2021 to December 2023). May 31) enjoy the preferential income tax policy for high-tech enterprises, and pay enterprise income tax at a reduced rate of 15%.
Special announcement.
Shenzhen Wanrun Technology Co., Ltd. Board of Directors
March 17, 2022
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