Independent Director Annual Work Report of Shenzhen Danbang Technology Co., Ltd. for 2021
As independent directors of Shenzhen Danbang Technology Co., Ltd. (hereinafter referred to as "the Company") during the fourth board term, we strictly adhered to the Company Law of the People's Republic of China, the Guidelines for Establishing Independent Directors in Listed Companies, and other relevant laws, regulations, and the Company's Articles of Association and Independent Director System in 2021. We fulfilled our duties, carefully reviewed various board proposals, expressed independent opinions on relevant matters, and effectively maintained the overall interests of the Company and the legal rights of shareholders, especially public shareholders. Below is the report on our performance in 2021:
1. Attendance at Meetings
In 2021, adhering to the principles of diligence, pragmatism, and integrity, we attended the board and shareholders' meetings convened by the Company. The meetings were conducted in accordance with legal procedures, and significant business decisions were made following the prescribed processes, ensuring legality and effectiveness. No objections were raised regarding board proposals or other matters during the year. The attendance of independent directors at meetings is as follows:
| Name | Number of Board Meetings to Attend | In-Person Attendance | Attendance by Communication | Proxy Attendance | Absences | Consecutive Absences | Attendance at Shareholders' Meetings |
|---|---|---|---|---|---|---|---|
| Xu Minghua | 3 | 2 | 1 | 0 | 0 | No | 2 |
| Zhang Hongyan | 3 | 0 | 3 | 0 | 0 | No | 2 |