I. Meeting Information
The 43rd meeting of the 4th Board of Directors of Dongfang Wangli Technology Co., Ltd. (hereinafter referred to as "the Company") was held on June 15, 2022 (Wednesday) at the conference room on the 20th floor of Building 1, No. 39, Jian Cai Road, Chenghua District, Chengdu, Sichuan Province, combining in-person and communication methods. The meeting notice was delivered to all directors via email and other means on June 10, 2022. A total of 9 directors were required to attend, and all 9 directors were present. The meeting was chaired by Chairman Xiao Changqing, with some supervisors and senior executives in attenda