Securities code: 688114 Securities abbreviation: Huada Zhizao Announcement No.: 2023-009.

Shenzhen Huada Zhizao Technology Co., Ltd.

Announcement on Resolutions of the Fifteenth Meeting of the First Board of Directors

The board of directors and all directors of the company guarantee that there is no false record or misleading in the contents of this announcement.

statements or material omissions, and assumes legal responsibility for the truthfulness, accuracy and completeness of their contents.

The 15th meeting of the first board of directors of Shenzhen Huada Zhizao Technology Co., Ltd. (hereinafter referred to as "the company")

The meeting was held on April 4, 2023 in the company conference room by means of on-site combined communication. Notice of the meeting has been

Sent by mail on March 31, 2023. The meeting should have 12 directors, actually 12 directors. Company

Mr. Wang Jian, chairman of the board of directors, was unable to attend the meeting on the spot due to business. The directors at the meeting unanimously elected Mr. Mou Feng, director, as the moderator of the meeting. The company's supervisors and senior management personnel attended the board meeting. The convening and convening procedures of this board meeting are in line with the requirements of the the People's Republic of China Company Law and the articles of Association of Shenzhen Huada Zhizao Technology Co., Ltd. After deliberation and voting by the participating directors, the resolution formed at the meeting is as follows:

The 1. considered and adopted the Exercise Conditions for the Second Exercise Period of the Company's 2020 Stock Option Incentive Plan.

Accomplishments of the Bill

According to the Measures for the Administration of Equity Incentives for Listed Companies and the 2020 of Shenzhen Huada Zhizao Technology Co.

In accordance with the relevant provisions of the Annual Stock Option Incentive Plan, the Company's 2020 Stock Option Incentive Plan will be set at 10

The grant was completed on 26th, the exercise conditions for the second exercise period of the stock option granted by the company have been fulfilled, the waiting period for the second exercise period of the granted stock option has expired, 94 incentive objects meet the exercise conditions, and the number of stock options exercisable in the second exercise period is 1.381864 million. The board of directors agrees with the specific arrangements drawn up by the company for this exercise and agrees to authorize the general manager of the company and his authorized persons to handle various specific matters for this exercise.

The related directors of this proposal, Mou Feng, Xu Xun, Yu Dejian and Zhu Yanmei, avoided voting.

Voting result: 8 votes in favor, 0 votes against and 0 abstentions.

The independent directors have expressed their independent opinion in favor of this motion.

this motion by the company's board of directors after consideration and approval, without the need to submit the company's shareholders' meeting for consideration and approval.

For details, please refer to the "Announcement on the Achievement of the Exercise Conditions for the Second Exercise Period of the Company's 2020 Stock Option Incentive Plan" disclosed on the website of the Shanghai Stock Exchange (www.sse.com.cn) on the same day.

It is hereby announced.

Shenzhen Huada Zhizao Technology Co., Ltd.

Board of Directors

April 5, 2023