Securities code: Guangdong Dazhi Environmental Protection Technology Incorporated Company(300530) securities abbreviation: Guangdong Dazhi Environmental Protection Technology Incorporated Company(300530) Announcement No.: 2022040 announcement of Hunan Lingpai Dazhi Technology Co., Ltd. on the proposed change of the company’s business scope and amendment of the articles of Association 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, The proposal on the proposed change of the company’s business scope and the amendment of the articles of association was deliberated and passed. The change still needs to be submitted to the general meeting of shareholders for deliberation, and the general meeting of shareholders is requested to authorize the management of the company to go through the corresponding formalities of industrial and commercial registration change. The details are announced as follows: 1. Change of business scope. According to the company’s future development plan and combined with the current actual production and operation, the company plans to delete the business item of “sales of charging piles; sales of new energy vehicle power exchange facilities” in the business scope. The details are as follows: business scope before change: general items: battery manufacturing; Battery sales; Recycling and echelon utilization of waste power batteries of new energy vehicles (excluding hazardous waste management); Technical services, technical development, technical consultation, technical exchange, technology transfer and technology promotion; Engaging in investment activities with its own funds; Information consulting services (excluding licensed information consulting services); Technology import and export; Import and export of goods; Engineering and technical research and test development; Software development; Software sales; Manufacturing of power transmission and distribution and control equipment; Charging pile sales; Research and development of resource recycling technology; Environmental protection consulting services; Technical consultation on resource recycling services; Sales of new energy vehicle power exchange facilities; Sales of electric accessories of new energy vehicles; Research and development of emerging energy technologies; Manufacturing of special chemical products (excluding hazardous chemicals); Sales of special chemical products (excluding hazardous chemicals); Research and development of new material technology (except for projects subject to approval according to law, business activities shall be carried out independently according to law with business license). Business scope after change: general items: battery manufacturing; Battery sales; Recycling and echelon utilization of waste power batteries of new energy vehicles (excluding hazardous waste management); Technical services, technical development, technical consultation, technical exchange, technology transfer and technology promotion; Engaging in investment activities with its own funds; Information consulting services (excluding licensed information consulting services); Technology import and export; Import and export of goods; Engineering and technical research and test development; Software development; Software sales; Manufacturing of power transmission and distribution and control equipment; Research and development of resource recycling technology; 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. Insurance consulting services; Technical consultation on resource recycling services; Research and development of emerging energy technologies; Manufacturing of special chemical products (excluding hazardous chemicals); Sales of special chemical products (excluding hazardous chemicals); Research and development of new material technology (except for projects subject to approval according to law, business activities shall be carried out independently according to law with business license). The change of business scope of the company shall be subject to the approval result of the administrative department for Industry and commerce. 2、 While the business scope of the company is changed in the comparison table for the revision of the articles of association, combined with the current actual situation of the company, the company will revise the relevant contents of the articles of association as follows: Article 2 of the revised articles of the original articles, Hunan Lingpai Dazhi Technology Co., Ltd. (hereinafter referred to as the “company”) is a joint stock limited company established in accordance with the company law and other relevant provisions. The company was established in the form of overall change and registered with Guangzhou Administration for Industry and commerce. The unified social credit code is 91440101745998274y. Article 2 Hunan Lingpai Dazhi Technology Co., Ltd. (hereinafter referred to as the “company”) is a joint stock limited company established in accordance with the company law and other relevant provisions. The company is established in the form of overall change; Registered with Hengyang market supervision and Administration Bureau, unified social credit Code: 91440101745998274y. Article 13 the business scope of the company is: general items: battery manufacturing; Battery sales; Recycling and echelon utilization of waste power batteries of new energy vehicles (excluding hazardous waste management); Technical services, technical development, technical consultation, technical exchange, technology transfer and technology promotion; Engaging in investment activities with its own funds; Information consulting services (excluding licensed information consulting services); Technology import and export; Import and export of goods; Engineering and technical research and test development; Software development; Software sales; Manufacturing of power transmission and distribution and control equipment; Charging pile sales; Research and development of resource recycling technology; Environmental protection consulting services; Technical consultation on resource recycling services; Sales of new energy vehicle power exchange facilities; Sales of electric accessories of new energy vehicles; Research and development of emerging energy technologies; Manufacturing of special chemical products (excluding hazardous chemicals); Sales of special chemical products (excluding hazardous chemicals); Research and development of new material technology (except for projects subject to approval according to law, business activities shall be carried out independently according to law with business license). Article 13 the business scope of the company is: general items: battery manufacturing; Battery sales; Recycling and echelon utilization of waste power batteries of new energy vehicles (excluding hazardous waste management); Technical services, technical development, technical consultation, technical exchange, technology transfer and technology promotion; Engaging in investment activities with its own funds; Information consulting services (excluding licensed information consulting services); Technology import and export; Import and export of goods; Engineering and technical research and test development; Software development; Software sales; Manufacturing of power transmission and distribution and control equipment; Research and development of resource recycling technology; Environmental protection consulting services; Technical consultation on resource recycling services; Research and development of emerging energy technologies; Manufacturing of special chemical products (excluding hazardous chemicals); Sales of special chemical products (excluding hazardous chemicals); Research and development of new material technology (except for projects subject to approval according to law, business activities shall be carried out independently according to law with business license). In addition to the above provisions, other contents of the articles of association remain unchanged. This matter needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation and approval by more than two-thirds of the voting rights held by the shareholders attending the general meeting of shareholders. At the same time, the general meeting of shareholders shall be submitted to authorize the management of the company to go through the corresponding formalities of industrial and commercial registration change. 3、 Documents for future reference: resolutions of the 4th meeting of the 5th board of directors of the company. It is hereby announced. Board of directors of Hunan lingpaidazhi Technology Co., Ltd. March 31, 2022
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