Securities code: Guangdong Dazhi Environmental Protection Technology Incorporated Company(300530) securities abbreviation: ST Dazhi Announcement No.: 2022043 suggestive announcement of Hunan lingpaidazhi Technology Co., Ltd. on the disclosure of the plan for issuing shares to specific objects in 2021 (the second revision), the fourth meeting of the Fifth Board of directors and the third meeting of the Fifth Board of supervisors held by Hunan lingpaidazhi Technology Co., Ltd. (hereinafter referred to as "the company") on March 30, 2022, The proposal on the 2021 stock issuance plan of Hunan Lingpai Dazhi Technology Co., Ltd. (Second Revision) to specific objects and other relevant proposals were reviewed and passed, and the stock issuance plan and relevant documents to specific objects were revised. The 2021 stock issuance plan of Hunan Lingpai Dazhi Technology Co., Ltd. (Second Revision) and relevant documents were posted on the gem information disclosure website cninfo.com designated by the CSRC on March 31, 2022（ http://www.cn.info.com.cn. ）Investors are kindly requested to pay attention to the disclosure on. The disclosure of the company's plan for issuing shares to specific objects (the second revised draft) does not represent the substantive judgment, confirmation or approval of the examination and approval authority on the matters related to the issuance of shares to specific objects. The effectiveness and completion of the matters related to the issuance of shares to specific objects described in the revised draft of the plan need the approval of the relevant examination and approval authority. Please pay attention to investment risks. It is hereby announced. On March 31, 2022, the board of directors of Hunan Lingpai Dazhi Technology Co., Ltd. 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.
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