Shenzhen Danbond Technology Co., Ltd. (hereinafter referred to as "the Company") guarantees that the content of this announcement is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
The notice for the 48th meeting of the 4th Board of Directors was sent on May 7, 2022, via email, phone, and personal delivery. The meeting was held on May 9, 2022, in the Company's third-floor conference room, combining in-person and remote participation. Five directors were supposed to attend, and all five directors participated (Independent Directors Mr. Xu Minghua and Ms. Zhang Hongyan attended via remote means). The meeting was chaired by Mr. Liu Ping. The convening and holding of this meeting complied with the relevant laws, regulations, and normative documents such as the Company Law, Securities Law, and Articles of Association.