Our company and all members of the board of directors guarantee the truthfulness, accuracy, and completeness of the content of the announcement, without any false records, misleading statements, or significant omissions, and assume individual and joint legal responsibilities for the truthfulness, accuracy, and completeness of its content.
1、Meeting Convening and Attendance
（1）Meeting status
1.Meeting held on January 23, 2020
2.Meeting location: Company conference room
3.Meeting format: On site
4.Time and method of issuing notice of the board meeting: January 12, 2020, in writing
5.Conference host: Yao Jiuzhi
6.Attendees: Members of the Supervisory Board and Senior Management
7.Legitimacy, compliance, and compliance of the convening situation: The convening and convening of the meeting comply with the relevant provisions of the Company Law of the People's Republic of China and the Company Articles of Association
（2）Meeting attendance
5 directors should attend the meeting, and 5 directors should be present and authorized to attend.
2、Proposal deliberation status
（1）Deliberation and Approval of the Proposal on Changing the Transfer Method of Company Stocks from Market Making Transfer to Collective Bidding Transfer
1.Proposal content:
In order to meet the needs of the company's business development and long-term strategic planning, after careful consideration, the company plans to apply to the National Equities Exchange and Quotations System Co., Ltd. to change the stock trading method from market making transfer to collective bidding transfer.
2.Voting result of the proposal: 5 votes in favor; No votes against; Abstain 0 votes.
3.Avoidance of voting situation: This proposal does not involve related party transactions and does not require avoidance of voting.
4.Submission of voting status to the shareholders' meeting: This proposal still needs to be submitted to the shareholders' meeting for review.
（2）Deliberation and Approval of the Proposal on Requesting the General Meeting of Shareholders to Authorize the Board of Directors to Fully Handle the Change of Stock Transfer Method of the Company
1.Proposal content:
I propose to request the General Meeting of Shareholders to authorize the Board of Directors of the Company to handle all relevant matters related to the change of stock transfer method, including but not limited to:
（1）The preparation and approval of materials required to be submitted to the superior supervisory department for changes in stock transfer methods;
（2）Other matters related to the change of stock transfer method. The validity period of the authorization is from the date of approval by the shareholders meeting to the date of completion of the authorized matters.
2.Voting result of the proposal: 5 votes in favor; No votes against; Abstain 0 votes.
3.Avoidance of voting situation: This proposal does not involve related party transactions and does not require avoidance of voting.
4.Submission of voting status to the shareholders' meeting: This proposal still needs to be submitted to the shareholders' meeting for review.
（3）Deliberation and approval of the proposal to convene the first extraordinary general meeting of shareholders of the company in 2020
1.Proposal content:
According to the provisions of the Company Law and the Articles of Association, the company plans to hold the first extraordinary general meeting of Tianye Innovation Co., Ltd. for the year 2020 on February 10, 2020.
2.Voting result of the proposal: 5 votes in favor; No votes against; Abstain 0 votes.
3.Avoidance of voting situation: This proposal does not involve related party transactions and does not require avoidance of voting.
3、File directory for reference
（1）Resolution of the Second Meeting of the Fourth Board of Directors of Tianye Innovation Co., Ltd
Tianye Innovation Co., Ltd
Board of Directors
January 23, 2020
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