Securities code: Guangdong Dazhi Environmental Protection Technology Incorporated Company(300530) securities abbreviation: Guangdong Dazhi Environmental Protection Technology Incorporated Company(300530) Announcement No.: 2022030 announcement of Hunan Lingpai Dazhi Technology Co., Ltd. on the profit distribution plan of 2021 Hunan Lingpai Dazhi Technology Co., Ltd. (hereinafter referred to as "the company") deliberated and adopted the proposal on the profit distribution plan of 2021 at the fourth meeting of the Fifth Board of directors and the third meeting of the Fifth Board of supervisors held on March 30, 2022, The basic information of the plan is announced as follows: I. The profit distribution plan for 2021 is audited and confirmed by Tianjian Certified Public Accountants (special general partnership), and the net profit attributable to the shareholders of the listed company in 2021 is -1247164 million yuan. As of the end of the reporting period, the company's profit available for distribution to shareholders was -206566 million yuan. In accordance with the guidelines for the supervision of listed companies No. 3 - cash dividends of listed companies and the articles of association and other relevant provisions, and comprehensively considering the company's future capital arrangement plan and development plan, the company has formulated the profit distribution plan for 2021 as follows: no cash dividends, no bonus shares, and no conversion of capital reserve into share capital. 2、 On the legal compliance of this profit distribution plan, this profit distribution plan is in line with the actual situation of the company. On the premise of ensuring the normal operation and sustainable development of the company, it fully considers the interests of the majority of shareholders, especially the minority shareholders, and is in line with the guidelines for the supervision of listed companies No. 3 - cash dividends of listed companies Relevant provisions on dividends in the articles of association and the shareholders' dividend return plan for the next three years (20212023). 3、 Deliberation procedure this profit distribution plan has been deliberated and adopted at the fourth meeting of the Fifth Board of directors and the third meeting of the Fifth Board of supervisors, and the independent directors of the company have expressed their agreed independent opinions. This profit distribution plan needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation. 4、 Documents for future reference 1. Resolutions of the 4th meeting of the 5th board of directors of the company; 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. 2. Resolutions of the third meeting of the 5th board of supervisors of the company; 3. Independent opinions of independent directors on matters related to the fourth meeting of the Fifth Board of directors of the company. It is hereby announced. Board of directors of Hunan lingpaidazhi Technology Co., Ltd. March 31, 2022
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