Guangdong Dazhi Environmental Protection Technology Incorporated Company(300530) : Announcement on the remuneration (allowance) scheme of non independent directors of the company

Securities code: Guangdong Dazhi Environmental Protection Technology Incorporated Company(300530) securities abbreviation: ST Dazhi Announcement No.: 2022032 announcement of Hunan Lingpai Dazhi Technology Co., Ltd. on the salary (allowance) scheme of non independent directors of the company. Hunan Lingpai Dazhi Technology Co., Ltd. (hereinafter referred to as "the company") held the fourth meeting of the Fifth Board of directors on March 30, 2022 and considered and adopted the proposal on the salary (allowance) scheme of non independent directors of the company, The relevant matters are hereby announced as follows: in order to improve the company's governance structure and strengthen and standardize the management of the company's directors' remuneration, in accordance with the company law of the people's Republic of China, the articles of association of Hunan lingpaidazhi Technology Co., Ltd. and relevant internal systems of the company, in combination with the actual situation of the company and with reference to the income level of the industry and region, after the study of the remuneration and assessment committee of the board of directors of the company, The specific plan for the remuneration (allowance) of non independent directors of the company is proposed as follows: non independent directors working for the controlling shareholder and its related parties of the company will not receive remuneration in the company; The remuneration standard of non independent directors in the company shall be determined according to their specific positions and positions in the company; Other non Independent Directors receive a director's allowance of 80000 yuan / year / person; The allowance standard is the amount before tax, and the relevant taxes payable by the individuals involved are uniformly withheld and paid by the company. The remuneration (allowance) of the newly added directors shall be implemented in accordance with this standard, and the remuneration (allowance) of the outgoing directors shall be calculated according to their actual term of office. The above plan shall not come into force until it is submitted to the 2021 annual general meeting of shareholders of the company for deliberation and approval. 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.