Guangdong Dazhi Environmental Protection Technology Incorporated Company(300530) : Announcement on applying for cancellation of the company’s stock delisting risk warning

1. Securities code: Guangdong Dazhi Environmental Protection Technology Incorporated Company(300530) securities abbreviation: ST Dazhi Announcement No.: 2022035 notice of Hunan lingpaidazhi Technology Co., Ltd. on applying for cancellation of the company’s stock delisting risk warning special note: Hunan lingpaidazhi Technology Co., Ltd. (hereinafter referred to as “the company”) plans to apply for cancellation of the company’s stock delisting risk warning. Shenzhen Stock Exchange will decide whether to revoke the delisting risk warning of the company’s shares within 15 trading days from the date of receiving the company’s application. Whether the delisting risk warning of the company’s shares can be revoked needs to be reviewed and confirmed by Shenzhen Stock Exchange. Please pay attention to the investment risk. 1、 About the delisting risk warning of the company’s shares, the company posted on cninfo.com on April 29, 2021（ http://www.cn.info.com.cn. ）The annual report for 2020 and the announcement on the delisting risk warning and suspension of the company’s shares were disclosed. Because the audited net profit of the company in 2020 was negative and the operating income after special deduction was less than 100 million yuan, It touches the delisting risk warning situation of “the audited net profit in the latest fiscal year is negative and the operating income is less than 100 million yuan” stipulated in article 10.3.1 of the Listing Rules of GEM stocks of Shenzhen Stock Exchange (hereinafter referred to as the “Listing Rules”). According to the relevant provisions of the listing rules, since the opening of the company’s stock market on April 30, 2021, the delisting risk warning has been implemented for the company’s stock trading. The abbreviation of the company’s stock has been changed from “Dazhi technology” to ” ST Dazhi”, the stock code is still ” Guangdong Dazhi Environmental Protection Technology Incorporated Company(300530) “, and the limit on the rise and fall of the stock trading day is still 20%. 2、 Explanation of the company’s application to revoke the delisting risk warning. According to the 2021 annual audit report of Hunan lingpaidazhi Technology Co., Ltd. issued by Tianjian Certified Public Accountants (special general partnership), the company realized an operating income of 1460167 million yuan in 2021, a net profit attributable to shareholders of listed companies of -1247164 million yuan, and a net profit attributable to shareholders of listed companies deducting non recurring profits and losses of -239519 million yuan, As of December 31, 2021, the owner’s equity attributable to the shareholders of the listed company was 187844500 yuan. According to the relevant provisions of article 10.3.6 of the listing rules, the company meets the conditions for applying for cancellation of the risk warning of stock delisting, and the company plans to apply to Shenzhen stock exchange for cancellation of the risk warning of stock delisting. 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 III. deliberation of the board of directors on March 30, 2022, the fourth meeting of the Fifth Board of directors of the company considered and approved the proposal on applying for cancellation of the delisting risk warning of the company’s shares, and agreed that the company applied to Shenzhen stock exchange for cancellation of the delisting risk warning. 4、 Risk Reminder whether the delisting risk warning of the company’s shares can be revoked needs to be reviewed and confirmed by Shenzhen Stock Exchange. The company will timely perform the obligation of information disclosure according to the progress of the application. The relevant information shall be subject to the announcement issued by the company in the designated information disclosure media. Please pay attention to investment risks. It is hereby announced. Board of directors of Hunan lingpaidazhi Technology Co., Ltd. March 31, 2022