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 Company published the "Notice of the 2021 Annual General Meeting of Shareholders" (Announcement No.: 2022-038) on May 11, 2022, in "China Securities Journal," "Securities Times," "Shanghai Securities Journal," "Securities Daily," and the Giant Tide Information Network, stating that the 2021 Annual General Meeting of Shareholders will be held on June 6, 2022.
On May 26, 2022, the Board of Directors received a letter from Shenzhen Haoshi Investment Enterprise (Limited Partnership) (hereinafter referred to as "Haoshi Investment") proposing to add temporary proposals for the 2021 Annual General Meeting of Shareholders via email. As of May 26, Haoshi Investment held 18,012,053 shares of the Company, accounting for 3.29% of the total share capital.
According to relevant laws and regulations and the Company's Articles of Association, Haoshi Investment proposed to add the following seven resolutions for consideration at the 2021 Annual General Meeting:
- Proposal to dismiss Liu Ping from the position of non-independent director of the fourth Board of Directors.
- Proposal to dismiss Zhang Hongyan from the position of independent director of the fourth Board of Directors.
- Proposal to dismiss Xu Minghua from the position of independent director of the fourth Board of Directors.
- Proposal to nominate Xu Xiaohu as a candidate for non-independent director of the fourth Board of Directors.
- Proposal to nominate Hu Zhaohui as a candidate for non-independent director of the fourth Board of Directors.
- Proposal to nominate Wu Difei as a candidate for independent director of the fourth Board of Directors.
- Proposal to nominate Cai Zemin as a candidate for independent director of the fourth Board of Directors.
The resumes of the relevant personnel are attached. According to relevant laws and regulations and the Company's Articles of Association, shareholders holding more than 3% of the Company's shares can propose temporary proposals in writing to the convener at least 10 days before the shareholders' meeting. The Board of Directors agreed to submit these proposals for consideration at the shareholders' meeting.
Due to the addition of the above proposals and the need to adopt a cumulative voting system for elections, the Company's "Notice of the 2021 Annual General Meeting of Shareholders" will be adjusted accordingly. The supplementary notice regarding the 2021 Annual General Meeting of Shareholders is as follows: