Notice on possible termination of listed companies

Securities code: Guangdong Dazhi Environmental Protection Technology Incorporated Company(300530) securities abbreviation: ST Dazhi Announcement No.: 2022022 Hunan Lingpai Dazhi Technology Co., Ltd

The second risk warning announcement on the possible delisting of the company’s shares

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.

Special tips:

Hunan lingpaidazhi Technology Co., Ltd. (hereinafter referred to as “the company”) implemented the “delisting risk warning” for the stock trading of the company because the audited net profit in 2020 was negative and the operating income after special deduction was less than 100 million yuan.

According to article 10.3.4 of Shenzhen Stock Exchange GEM Listing Rules (hereinafter referred to as “Listing Rules”) “If a listed company is subject to delisting risk warning due to the circumstances in Items 1 to 3 of paragraph 1 of article 10.3.1, it shall issue a risk warning announcement that its shares may be delisted within one month after the end of the accounting year in which the delisting risk warning is implemented, and issue at least two more risk warning announcements before disclosing the annual report of that year. ”On January 24, 2022, the company disclosed the first risk warning announcement on the possible delisting of the company’s shares (Announcement No.: 2022017) and the performance forecast of 2021 (Announcement No.: 2022018). For details, please refer to the relevant announcement on cninfo.com. This announcement is the second risk warning announcement of the company. Please pay attention to the investment risk.

1、 On the delisting risk warning of the company’s shares

The company was posted on cninfo.com on April 29, 2021( http://www.cn.info.com.cn. )The annual report for 2020 and the announcement on the delisting risk warning and suspension of the company’s shares were disclosed. Because the audited net profit of the company in 2020 was negative and the operating income after special deduction was less than 100 million yuan, Touch the delisting risk warning situation of “the audited net profit in the latest fiscal year is negative and the operating income is less than 100 million yuan” stipulated in article 10.3.1 of the listing rules. According to the relevant provisions of the listing rules, since the opening of the company’s stock market on April 30, 2021, the delisting risk warning has been implemented for the company’s stock trading. The abbreviation of the company’s stock has been changed from “Dazhi technology” to ” ST Dazhi”, the stock code is still ” Guangdong Dazhi Environmental Protection Technology Incorporated Company(300530) “, and the limit on the rise and fall of the stock trading day is still 20%.

2、 Risk warning that the company’s shares may be delisted

1. According to article 10.3.10 of the listing rules, “after a listed company is warned of delisting risk due to items 1 to 3 of paragraph 1 of article 10.3.1, if one of the following circumstances occurs in the first fiscal year, the exchange decides to terminate the listing of its shares:

(I) the audited net profit is negative and the operating income is less than 100 million yuan, or the net profit of the most recent fiscal year after retroactive restatement is negative and the operating income is less than 100 million yuan;

(II) the audited ending net assets are negative, or the ending net assets of the latest fiscal year after retroactive restatement are negative;

(III) the financial accounting report is issued with qualified opinions, unable to express opinions or negative opinions;

(IV) failing to disclose the annual report guaranteed by more than half of the directors to be true, accurate and complete within the statutory time limit; (V) failed to apply to the bourse for cancellation of delisting risk warning within the specified time limit despite meeting the conditions specified in article 10.3.6;

(VI) because the conditions specified in article 10.3.6 are not met, its application for withdrawal of delisting risk warning has not been approved.

After the company’s stock trading is warned of delisting risk due to Item 4 of paragraph 1 of article 10.3.1, in case of items 4 to 6 of the preceding paragraph or items 1 to 3 of the preceding paragraph in the year next to the year corresponding to the delisting risk warning index, the exchange decides to terminate the listing and trading of its shares. ” According to the relevant provisions of the listing rules, if the above circumstances listed in the Listing Rules occur in 2021, the listing of the company’s shares will be terminated.

2. The company has disclosed the 2021 annual performance forecast (Announcement No.: 2022018) on January 24, 2022. See the relevant announcement on cninfo.com for details. This performance forecast is the result of the preliminary calculation of the company’s financial department, and the final financial data shall be subject to the audited 2021 annual report officially disclosed by the company. As of the date of this announcement, the audit of the company’s 2021 annual report is in progress. Please pay attention to investment risks and invest cautiously.

3. The information disclosure media designated by the company are securities times, China Securities News, Shanghai Securities News and cninfo( http://www.cn.info.com.cn. ), the information about the company shall be subject to the information published in the above designated media.

It is hereby announced.

Board of directors of Hunan lingpaidazhi Technology Co., Ltd. March 9, 2022

- Advertisment -