Securities code: Guangdong Dazhi Environmental Protection Technology Incorporated Company(300530) securities abbreviation: ST Dazhi Announcement No.: 2022036 announcement of Hunan Lingpai Dazhi Technology Co., Ltd. that the outstanding losses reached one third of the total paid in share capital. Hunan Lingpai Dazhi Technology Co., Ltd. (hereinafter referred to as "the company") held the fourth meeting of the Fifth Board of directors and the third meeting of the Fifth Board of supervisors on March 30, 2022, The proposal on the outstanding losses reaching one third of the total paid in share capital was deliberated and adopted. According to the company law of the people's Republic of China, the articles of association and other relevant provisions, the proposal still needs to be submitted to the general meeting of shareholders of the company for deliberation. The specific situation is hereby announced as follows: I. overview according to the 2021 annual audit report of Hunan Lingpai Dazhi Technology Co., Ltd. issued by Tianjian Certified Public Accountants (special general partnership), the net profit attributable to the shareholders of the listed company in 2021 was -1247164 million yuan, and the undistributed profit in the audited consolidated balance sheet of the company was -158539 million yuan as of December 31, 2021, The paid in share capital is 158139500 yuan, and the amount of the company's outstanding losses exceeds one third of the total paid in share capital. 2、 The reason why the company did not make up for the large amount of loss is that the company has newly expanded the new energy battery business since 2020, and the company has continuously increased the production and R & D investment in the new energy battery business in the past two years. Although the company's first 1.8gwh power battery production line was officially put into operation in the fourth quarter of 2021, it was still in the stage of capacity climbing in 2021, which failed to bring high economic benefits to the company. 3、 Countermeasures 1. Focus on the development of main business and enhance the company's sustainable profitability. The company will focus on the overall development strategy, make use of the existing resource advantages and capital platform advantages to empower the new energy battery business and surface engineering chemicals business, accelerate the issuance of shares to specific objects, actively explore the market and strictly control the cost, so as to strengthen and improve the sustainable operation ability and profitability 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. Improve the company's internal control mechanism, strengthen risk management, standardize operation, effectively improve the company's management and standardized operation level, and promote the benign development of the company's business. At the same time, establish and improve the long-term incentive and restraint mechanism of the company, strengthen the construction of corporate culture, improve the core competitiveness of the company, enhance the overall cohesion of the company, further attract more high-end talents in various business sectors, and promote the stable, healthy and sustainable development of the company. 3. Strive for the support of controlling shareholders' funds and resources to maintain good liquidity. 4、 Documents for future reference 1. Resolutions of the 4th meeting of the 5th board of directors of the company; 2. Resolution of the third meeting of the 5th board of supervisors of the company. It is hereby announced. Board of directors of Hunan lingpaidazhi Technology Co., Ltd. March 31, 2022
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