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 major omissions.
The Company published the "Notice of the 2021 Annual General Meeting of Shareholders" (Announcement No.: 2022-038) and the "Supplementary Notice of the 2021 Annual General Meeting of Shareholders" on May 11 and May 28, 2022, in "China Securities Journal," "Securities Times," "Shanghai Securities Journal," "Securities Daily," and the Giant Tide Information Network. The 2021 Annual General Meeting of Shareholders will be held on June 6, 2022.
This shareholders' meeting will adopt a combination of on-site voting and online voting. The Company will provide an online voting platform for all shareholders through the Shenzhen Stock Exchange trading system and the internet voting system (http://wltp.cninfo.com.cn).
The following is a notice regarding this shareholders' meeting:
1. Basic Information of the Meeting
- Meeting Type: 2021 Annual General Meeting of Shareholders
- Convener: The Fourth Board of Directors of the Company
- The meeting complies with the relevant provisions of the "Company Law," "Rules for Shareholders' Meetings of Listed Companies," and the Company's "Articles of Association."
- Date and Time of the Meeting:
- On-site Meeting: June 6, 2022 (Monday) at 15:30
- Online Voting: June 6, 2022 (Monday)
- Specific time for online voting through the Shenzhen Stock Exchange trading system: June 6, 2022, from 9:15 to 9:25, 9:30 to 11:30, and 13:00 to 15:00.
- Specific time for online voting through the Shenzhen Stock Exchange internet voting system: Any time from 9:15 to 15:00 on June 6, 2022.
- Meeting Method: The shareholders' meeting will be held in a combination of on-site voting and online voting.
- On-site Voting: Shareholders may attend the on-site meeting in person or authorize others to attend via a power of attorney (see Attachment 2 of the "Notice of the 2021 Annual General Meeting of Shareholders" (Announcement No.: 2022-038)).
- Online Voting: The Company will provide an online voting platform for all shareholders through the Shenzhen Stock Exchange trading system and internet voting system (http://wltp.cninfo.com.cn), allowing shareholders to exercise their voting rights during the online voting period.
- Each share can only choose one voting method among on-site voting, online voting, or other compliant voting methods. In case of duplicate voting for the same voting right, the result of the first vote shall prevail.
- Share Registration Date: May 31, 2022
- Attendees of the Meeting:
- All shareholders registered with the China Securities Depository and Clearing Corporation Limited Shenzhen Branch by the close of trading on May 31, 2022, have the right to attend the meeting and exercise voting rights; they may also authorize agents to attend the meeting and vote in writing, and the agent does not need to be a shareholder of the Company.
- Directors, supervisors, and senior management of the Company.
- Witnessing lawyers hired by the Company.
- Relevant personnel approved by the Board of Directors to attend.
- Meeting Location: Conference Room 3, Danbang Technology Building, No. 1 Langshan Road, High-tech Park, Nanshan District, Shenzhen.