Guangdong Dazhi Environmental Protection Technology Incorporated Company(300530) : announcement that the company does not need to prepare the report on the use of the previously raised funds

1. Securities code: Guangdong Dazhi Environmental Protection Technology Incorporated Company(300530) securities abbreviation: ST Dazhi Announcement No.: 2022044 announcement of Hunan Lingpai Dazhi Technology Co., Ltd. that there is no need to prepare the report on the use of the previously raised funds. According to the relevant provisions of the provisions on the report on the use of the previously raised funds (zjfz [2007] No. 500) of China Securities Regulatory Commission (hereinafter referred to as “CSRC”): “If a listed company applies for issuing securities and the time of receipt of the funds raised in the previous time is less than five fiscal years, the board of directors shall prepare a report on the use of the funds raised in the previous time in accordance with these Provisions, and report on the latest (domestic or overseas) of the deadline of the latest audited financial report of the issuance application document The actual use of the raised funds shall be described in detail, and the report on the use of the previously raised funds shall be submitted to the general meeting of shareholders for approval after making a resolution “. Approved by the reply on approving Guangdong Dazhi Environmental Protection Technology Incorporated Company(300530) initial public offering (zjxk [2016] No. 1644) of China Securities Regulatory Commission and approved by Shenzhen Stock Exchange, Hunan Lingpai Dazhi Technology Co., Ltd. (hereinafter referred to as “the company”) publicly issued 17.5 million RMB ordinary shares (A shares) to the public on August 2, 2016, with an issue price of RMB 11.95 per share, The total amount of raised funds is 209125 million yuan, and the raised funds after deducting the underwriting and recommendation expenses of 28 million yuan is 181125 million yuan, which has been remitted to the company’s raised funds supervision account by the lead underwriter Gf Securities Co.Ltd(000776) on August 4, 2016. In addition, after deducting 4.9269 million yuan (including value-added tax) of additional external expenses directly related to the issuance of equity securities, such as online issuance fee, prospectus printing fee, reporting accountant fee, lawyer fee and evaluation fee, the net amount of funds raised by the issuer this time is 176198100 yuan. The availability of the above raised funds has been verified by Tianjian Certified Public Accountants (special general partnership), who issued the capital verification report (Tianjian Yan [2016] No. 7-89). In view of the fact that the company has received the funds raised in the previous time for more than five fiscal years, and there has been no fund-raising through allotment, additional issuance, convertible corporate bonds and other means in the last five fiscal years, the company does not need to prepare the report on the use of the funds raised in the previous time, nor does it need to hire people with securities An accounting firm with futures related business qualifications shall issue an authentication report on the use of the previously raised funds. It is hereby announced. 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. Board of directors of Hunan lingpaidazhi Technology Co., Ltd. March 31, 2022