Announcement on the company’s remuneration plan

Securities code: Guangdong Dazhi Environmental Protection Technology Incorporated Company(300530) securities abbreviation: ST Dazhi Announcement No.: 2022033 announcement of Hunan Lingpai Dazhi Technology Co., Ltd. on the remuneration (allowance) scheme of the company’s supervisors Hunan Lingpai Dazhi Technology Co., Ltd. (hereinafter referred to as “the company”) held the third meeting of the Fifth Board of supervisors on March 30, 2022 and considered the proposal on the remuneration (allowance) scheme of the company’s supervisors, 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 remuneration of the company’s supervisors, 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, combined with the actual situation of the company and with reference to the income level of the industry and region, The specific remuneration (allowance) scheme for the supervisors of the board of supervisors of the company is proposed as follows: the supervisors serving in the controlling shareholders and their related parties of the company do not receive remuneration in the company; The remuneration standard of supervisors in the company shall be determined according to their specific positions and positions in the company; Other supervisors receive a supervisor’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 salary (allowance) of newly added supervisors shall be implemented in accordance with this standard, and the salary (allowance) of outgoing supervisors 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 supervisors of Hunan Lingpai Dazhi Technology Co., Ltd. and all members of the board of supervisors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.