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 February 10, 2020
2.Meeting location: Company conference room
3.Meeting format: On site
4.Convener of the meeting: Board of Directors
5.Conference host: Yao Jiuzhi
6.The legality, compliance, and legality of the convening of the shareholders' meeting: The convening of this shareholders' meeting complies with relevant laws and regulations such as the Company Law and the Articles of Association.
（2）Meeting attendance
There are a total of 4 shareholders (including authorized representatives) present and authorized to attend this shareholders' meeting, holding 60804000 voting shares, accounting for 25.34% of the total voting shares of the company.
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:
Agreed to hold 60804000 shares, accounting for 100% of the total number of voting shares in this shareholders' meeting; There are 0 opposing shares, accounting for 0.00% of the total number of voting shares in this shareholders' meeting; The number of abstained shares is 0, accounting for 0.00% of the total number of voting shares in this shareholders' meeting.
3.Avoidance of voting situation
This proposal does not involve related party transactions and there is no need to avoid voting.
（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:
Requesting the shareholders' meeting to authorize the board of directors of the company to fully 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:
Agreed to hold 60804000 shares, accounting for 100% of the total number of voting shares in this shareholders' meeting; There are 0 opposing shares, accounting for 0.00% of the total number of voting shares in this shareholders' meeting; The number of abstained shares is 0, accounting for 0.00% of the total number of voting shares in this shareholders' meeting.
3.Avoidance of voting situation
This proposal does not involve related party transactions and there is no need to avoid voting.
3、File directory for reference
（1）Resolution of the First Extraordinary General Meeting of Shareholders of Tianye Innovation Co., Ltd. in 2020
Tianye Innovation Co., Ltd
Board of Directors
February 11, 2020
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