Gaosheng Holdings Co., Ltd. Announcement on the change of name and business scope of the wholly-owned Sun Company and the completion of the registration of the change of industry and commerce

Stock code: 000971 Securities abbreviation: ST Gaosheng Announcement number: 2021-64

The Company and all members of the Board of Directors warrant that the content of the information disclosed is true, accurate and complete, and that there are no false statements, misleading statements or material omissions.

Beijing Hongyu Taihe Technology Co., Ltd., a wholly-owned subsidiary of Gaosheng Holdings Co., Ltd. (hereinafter referred to as the "Company"), has changed the name and business scope of the enterprise due to the needs of business development, and has completed the registration procedures for industrial and commercial changes, and recently obtained the "Business License" issued by the Beijing Fangshan District Market Supervision and Administration Bureau, as follows:

1. The main content of this change

2. Business license information after the change

Company name: Beijing DreamWorks Smart Technology Co., Ltd

Type of enterprise: Limited liability company (sole proprietorship)

Legal representative: Chen Xiaopeng

Registered capital: 50 million yuan

Date of Establishment: January 11, 2012

Business period: January 11, 2012 to January 10, 2042

Enterprise residence: 1404, 14th floor, Building 8, No. 5 Courtyard, Yihe North Road, Fangshan District, Beijing

Business scope: technology development, technology transfer, technical consulting (except intermediaries), technical services; organization of cultural and artistic exchange activities (except performances); film and television planning; corporate image planning; corporate image design; office services; personal image packaging design; personal brokerage agency services; design, production, agency, advertising; conference services; undertaking exhibitions; marketing planning; economic information consulting; computer system integration Data processing (excluding bank card centers and cloud computing data centers with a PUE value of 1.5 or more); financial consulting (no audit, capital verification, accounting, evaluation, accounting consulting, bookkeeping and other businesses subject to special approval, and corresponding audit reports, capital verification reports, accounting reports, assessment reports and other text materials) business information consulting (except intermediaries); sales, online operation of computers and auxiliary equipment, communication equipment (except satellite receiving equipment), auto parts, automobiles; agent bookkeeping Engaged in Internet cultural activities; operating telecommunications business; Internet information services. (Market entities independently choose business projects and carry out business activities in accordance with law; bookkeeping agency, Internet cultural activities, telecommunications services, Internet information services, and projects that require approval in accordance with law, and carry out business activities in accordance with the approved content after approval by the relevant departments; they must not engage in business activities of projects prohibited or restricted by national and municipal industrial policies. ）

3. Documents for reference

1. Beijing DreamWorks Smart Technology Co., Ltd. "Business License".

This is hereby announced.

Board of Directors of Gaosheng Holdings Limited

2September 28, 2019