Guangdong Dazhi Environmental Protection Technology Incorporated Company(300530) : Announcement on requesting the general meeting of shareholders of the company to approve Hunan hengpa power partnership (limited partnership) from increasing its shares in the company by tender offer

Securities code: Guangdong Dazhi Environmental Protection Technology Incorporated Company(300530) securities abbreviation: ST Dazhi Announcement No.: 2022046 announcement of Hunan lingpaidazhi Technology Co., Ltd. on requesting the general meeting of shareholders of the company to approve Hunan hengpa power partnership (limited partnership) from increasing its shares by tender offer. Hunan lingpaidazhi Technology Co., Ltd. (hereinafter referred to as “the company”) held the fourth meeting of the Fifth Board of directors on March 30, 2022, The proposal on requesting the general meeting of shareholders of the company to approve Hunan hengpa power partnership (limited partnership) to be exempted from increasing its shares by tender offer was deliberated and adopted. This transaction involves related party transactions, and the related directors have avoided voting. The specific contents are as follows: the company plans to issue shares (hereinafter referred to as “this issuance”) to Hunan hengpa power partnership (limited partnership) (hereinafter referred to as “hengpa power”), the controlling shareholder of the company. This issuance constitutes a related party transaction. Before this issuance, hengpa power held 47365711 shares of the company, accounting for 29.95% of the total share capital of the company. After this issuance, the number of shares held by hengpa power will account for more than 30% of the total share capital (after issuance). Whereas, hengpa power has promised not to transfer the new shares obtained in this offering within 36 months from the end date of this offering, so as to meet the requirements of exemption from tender offer. Therefore, hengpa power’s subscription for the shares issued to specific objects is in line with the provisions of the administrative measures for the acquisition of listed companies (revised in 2020), which can be exempted from issuing an offer to increase the company’s shares. The above exemption from tender offer shall take effect after being approved by the non affiliated shareholders of the general meeting of shareholders of the company. 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.