Shenzhen Danbang Technology Co., Ltd. (hereinafter referred to as "the Company") and all members of the board guarantee that the information disclosed is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
The Company held its 49th meeting of the fourth board on June 7, 2022, where it reviewed and approved the proposals regarding the election of the chairman of the fourth board and the election of members of various special committees of the fourth board. The relevant information is announced as follows: