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、Basic information on the convening of the meeting
（1）Session of the shareholders' meeting
This meeting is the first extraordinary general meeting of shareholders in 2020
（2）Convener
The convener of this shareholders' meeting is the board of directors.
This meeting is convened by the board of directors to review the proposals that need to be submitted to the shareholders' meeting for review at the second meeting of the fourth board of directors of the company.
（3）Legitimacy and Compliance of Meeting Convening
The convening of this shareholders' meeting complies with relevant laws and regulations such as the Company Law and the Articles of Association.
（4）Meeting convening method
This meeting will be held on-site.
（5）Date and time of the meeting
1、The on-site meeting will be held from 10:00 a.m. to 12:00 a.m. on February 10, 2020.
The expected duration of the meeting is 0.5 days.
（6）Attendees
1.Shareholders holding company shares on the date of equity registration.
The equity registration date for this shareholders' meeting is February 6, 2020. At the closing of the market in the afternoon of the equity registration date, all shareholders of the company registered with China Securities Depository and Clearing Corporation have the right to attend the shareholders' meeting (investors who purchase securities on the equity registration date have this right, and investors who sell securities on the equity registration date do not have this right). Shareholders can appoint a proxy in writing to attend the meeting and vote, and the proxy of the shareholder does not need to be a shareholder of the company.
2.The directors, supervisors, senior management personnel, and person in charge of information disclosure affairs of our company.
（7）Meeting venue
Conference Room of Chuangye Avenue Company in Hepu County Industrial Park, Beihai City.
2、Meeting deliberation matters
（1）Deliberation of the Proposal on Changing the Transfer Method of Company Stocks from Market Making Transfer to Collective Bidding Transfer
According to relevant laws and regulations and the provisions of the Company's Articles of Association, the proposal to change the transfer method of the company's stocks from market making transfer to collective bidding transfer is being reviewed. 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）Deliberation 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
According to relevant laws and regulations and the provisions of the Company's Articles of Association, the proposal to request the General Meeting of Shareholders to authorize the Board of Directors to fully handle the change of the company's stock transfer method is being reviewed.
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.
3、Meeting registration method
（1）Registration method
Natural person shareholders shall apply for registration with their own ID card and securities account card; Those who entrust agents to attend should present their own ID card, authorization letter, and the principal's securities account card to complete registration; If the legal representative of the corporate shareholder is present, they should present their ID card, a copy of the business license stamped with the seal of the legal entity, and a securities account card; Those who entrust their agents to attend should present their personal ID card, a copy of their business license stamped with the seal of the legal entity, an authorization letter, and a securities account card. Registration procedures can be completed by email, letter, or fax, but telephone registration is not accepted.
（2）Registration time: February 9, 2020, from 08:30 AM to 17:00 PM
（3）Registration location: Conference Room of Chuangye Avenue Company, Hepu County Industrial Park, Beihai City.
4、other
（1）Meeting contact information: Zeng Huixian 0779-7107086
（2）Meeting expenses: Shareholders shall bear their own expenses for attending the meeting.
（3）Temporary proposal
Temporary proposals should be submitted in writing to the company's board of directors ten days prior to the meeting.
5、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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