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

Securities code: Guangdong Dazhi Environmental Protection Technology Incorporated Company(300530) securities abbreviation: ST Dazhi Announcement No.: 2022031 announcement of Hunan Lingpai Dazhi Technology Co., Ltd. on the subsidy scheme for 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 subsidy scheme for independent directors of the company, The relevant matters are hereby announced as follows: in accordance with the provisions of the rules for independent directors of listed companies, the articles of association of Hunan lingpaidazhi Technology Co., Ltd. and relevant internal systems of the company issued by the CSRC, and in combination with the current overall economic environment, the region where the company is located and the salary level of Listed Companies in the same industry, after the study of the salary and assessment committee of the board of directors of the company, It is proposed to determine the allowance standard for independent directors of the board of directors of the company as 80000 yuan / year / person, which will be implemented from the date of performance of duties of independent directors of the Fifth Board of directors of the company. 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 allowance for newly added independent directors shall be implemented according to the allowance standard, and the allowance for outgoing independent 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.