1. Securities code: Guangdong Dazhi Environmental Protection Technology Incorporated Company(300530) securities abbreviation: ST Dazhi Announcement No.: 2022050 announcement of Hunan Lingpai Dazhi Technology Co., Ltd. on the commitment to issue shares to specific objects. Hunan Lingpai Dazhi Technology Co., Ltd. (hereinafter referred to as “the company” or “listed company”) held the fourth meeting of the fifth board of directors on March 30, 2022 The third meeting of the 5th board of supervisors deliberated and approved the proposal on adjusting the company’s stock issuance plan to specific objects in 2021 (hereinafter referred to as “this issuance” or “this issuance to specific objects”). The controlling shareholder of the company, Hunan hengpa power partnership (limited partnership) (hereinafter referred to as “the enterprise”), as the subscription object of the company’s issuance of shares to specific objects, according to the company law of the people’s Republic of China, the securities law of the people’s Republic of China and the administrative measures for the registration of securities issuance of companies listed on GEM (for Trial Implementation) The measures for the administration of the acquisition of listed companies (revised in 2020) and other relevant provisions hereby make the following commitments: 1. Through self inspection, the enterprise has not reduced its shares in the listed company within 6 months before the benchmark date for the pricing of the issued shares; 2. The company does not have a plan to reduce the shares of the listed company (including but not limited to the shares increased due to bonus shares, conversion of share capital and other reasons) from the pricing benchmark date of the issuance of shares to specific objects to the completion of the issuance, nor does it have a plan to reduce the shares of the listed company within 6 months after the end of the issuance of shares to specific objects; 3. The shares subscribed by the enterprise for this issuance to specific objects shall not be transferred within 36 months from the date of issuance. If the relevant laws, regulations and normative documents that the China Securities Regulatory Commission and the Shenzhen stock exchange are exempt from issuing the offer, the time limit for the sale of such shares shall be adjusted before the issuance of the shares to the specific target is completed, and the above-mentioned period of sale shall be adjusted accordingly. The shares derived from the shares issued by the listed company to specific objects this time and obtained by the listed company in the form of distribution of stock dividends and conversion of capital reserve into share capital shall also comply with the above share restriction arrangement. After the expiration of the above sales restriction period, the purchase and sale of the shares subscribed for in the issuance of shares to specific objects will be implemented in accordance with the relevant provisions of the CSRC and Shenzhen Stock Exchange; 4. In case of violation of the above commitments, all the proceeds from the reduction of shares of the enterprise will belong to the listed company and bear all legal liabilities arising therefrom according to law. 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. It is hereby announced. Board of directors of Hunan lingpaidazhi Technology Co., Ltd. March 31, 2022
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