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 announcement is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
I. Resignation of Company Directors
On May 9, 2022, the board of directors received written resignation reports from directors Mr. Xie Fan and Mr. Chen Dongdong. They applied to resign from their positions for personal reasons. Their resignations have resulted in the number of board members falling below the legal minimum. Until new directors are elected, they will continue to fulfill their duties in accordance with laws, administrative regulations, and the company's articles of association. Their resignations will take effect after the election of new directors at the shareholders' meeting, and they will no longer hold any positions in the company after resigning.
II. Resignation of the General Manager
On May 9, 2022, the board of directors received a resignation report from general manager Mr. Xie Fan. He applied to resign from the position for personal reasons, and his resignation will take effect upon delivery to the board of directors. He will continue to hold a position in the company after resigning.
III. Resignation of the Chairman of the Supervisory Board
On May 9, 2022, the supervisory board received a resignation report from chairman Mr. Ren Hu. He applied to resign from the position for personal reasons, which has also resulted in the number of supervisory board members falling below the legal minimum. Until new supervisors are elected, he will continue to fulfill his duties in accordance with laws, administrative regulations, and the company's articles of association.