1. Securities code: Guangdong Dazhi Environmental Protection Technology Incorporated Company(300530) securities abbreviation: ST Dazhi Announcement No.: 2022042 announcement of Hunan Lingpai Dazhi Technology Co., Ltd. on the revision of the stock issuance plan to specific objects in 2021. The 22nd Meeting of the 4th board of directors and the 19th meeting of the 4th board of supervisors held by Hunan Lingpai Dazhi Technology Co., Ltd. (hereinafter referred to as “the company”) on August 9, 2021 The fourth extraordinary general meeting of shareholders in 2021 held on August 26, 2021 deliberated and approved the proposal on the company’s stock issuance plan to specific objects in 2021 and other relevant proposals, and the proposal on the stock issuance plan (Revised Draft) of Hunan Lingpai Dazhi Technology Co., Ltd. to specific objects in 2021 and other relevant proposals were deliberated and approved at the first meeting of the Fifth Board of directors held on January 7, 2022, The plan for issuing shares to specific objects has been revised. In accordance with the measures for the administration of securities issuance and registration of companies listed on the gem (for Trial Implementation) and the review rules for the issuance and listing of shares on the gem of Shenzhen Stock Exchange, and in combination with the latest progress of the issue of shares to specific objects, The fourth meeting of the 5th board of directors and the third meeting of the 5th board of supervisors held by the company on March 30, 2022 considered and approved the proposal on the 2021 stock issuance plan of Hunan lingpaidazhi Technology Co., Ltd. (Second Revision), which revised the stock issuance plan to specific objects, The main amendments to the issuance of shares to specific objects are hereby announced as follows: the revision of chapters and sections of the plan, the prompt of major events, and the prompt of major events to update the approval of the board of directors and the general meeting of shareholders of the issuance to specific objects; Section I summary of the stock issuance scheme 1. The basic information of the company updates the company’s office address and business scope 2. The background and purpose of the issuance update the background and purpose of the issuance according to the raised investment project 3. The issuing object and its relationship with the company update the number and shareholding ratio of shares held by hengpa power 4 The stock issuance plan has adjusted the pricing benchmark. The Japanese company and all members of the board of directors guarantee that the content of information disclosure is true, accurate and complete, and there are no false records, misleading statements or major omissions. 2 v. the investment direction of the raised funds has modified the investment content of the raised investment project. 8. The approval of this issuance and the approval procedures to be performed. Update the approval of the board of directors and the general meeting of shareholders of this issuance to specific objects. Section II basic information of the issuing object and summary of the content of the conditional effective share subscription contract I. Basic information of hengpa power updates the signing of the supplementary subscription agreement between the company and hengpa power. 2、 The subscription agreement with conditional effect updates the contents of the supplementary agreement of the subscription agreement with conditional effect section III feasibility analysis of the board of directors on the use of the raised funds I. The use plan of the raised funds updates the investment amount of the raised investment project II The investment project of the raised funds updated the content of the company’s raised investment project from ternary lithium battery to lithium iron phosphate battery. Section v. relevant risks of this issuance. VI. the risk of continuously rising asset liability ratio updated the asset liability ratio of the consolidated statements in 2021. VIII. Approval risk updated the approval of the board of directors and the general meeting of shareholders issued to specific objects. Section VI profit distribution policy and implementation of the company 2. Cash dividend distribution and undistributed profit utilization of the company in the last three years update the cash dividend distribution in the last three years Section VII statements and commitments of the board of directors related to this issuance 2. Risk tips and proposed filling measures for diluted spot return of this issuance of shares 1. Update the change of the company’s total share capital and the change of total share capital after issuance; 2. Update the impact on the company’s main financial indicators according to the total share capital and changes in assumptions. For the details of the revised plan for the company to issue shares to specific objects, see the company’s publication on cninfo.com, the gem information disclosure website designated by the CSRC on the same day（ http://www.cn.info.com.cn. ）Hunan Lingpai Dazhi Technology Co., Ltd. 2021 stock issuance plan to specific objects (second revision draft). This adjustment of the company’s issuance of shares to specific objects needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation and approval, and approved by more than two-thirds of the voting rights held by the shareholders attending the general meeting of shareholders. After the scheme of issuing shares to specific objects is deliberated and approved by the general meeting of shareholders of the company, it still needs to be reviewed and approved by Shenzhen Stock Exchange and registered with the consent of China Securities Regulatory Commission. There is still uncertainty about whether it can finally pass the review of Shenzhen Stock Exchange and obtain the decision of China Securities Regulatory Commission to approve the registration and its time. The company will timely fulfill the obligation of information disclosure according to the review progress of the matter. Please pay attention to the investment risk. It is hereby announced. 3. Board of directors of Hunan lingpaidazhi Technology Co., Ltd. March 31, 2022
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