Shenzhen Danbang Technology Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the content of this information disclosure is true, accurate, and complete, without any false records, misleading statements, or significant omissions.
The notice for the 50th meeting of the 4th Board of Directors was delivered on June 13, 2022, via personal delivery and email. The meeting was held on June 14, 2022, in the company's third-floor conference room, conducted both in person and via communication. Five directors were supposed to attend, and all five directors participated (some attended via communication). The meeting was chaired by Mr. Chen Lin, the chairman of the board, and company supervisors and senior management attended the meeting. The convening and holding of this meeting complied with the provisions of the Company Law and other legal, administrative regulations, normative documents, and the Articles of Association.