Tianye Shares: Announcement of the Resolution of the First Meeting of the Fourth Board of Directors-Tianye Innovation Co., Ltd. _Fruit & Vegetable Juice

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Tianye Shares: Announcement of the Resolution of the First Meeting of the Fourth Board of Directors

Release time:

2019-11-25

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 November 25th, 2019

2.Meeting location: Company conference room

3.Meeting format: On site

4.Time and method of issuing notice of the board meeting: November 8, 2019, in writing

5.Conference host: Yao Jiuzhi

6.Attendees: Members of the Supervisory Board and Senior Management

7.Explanation of the legality, compliance, and compliance of the convening process:

The convening of the meeting complies with the relevant provisions of the Company Law of the People's Republic of China and the 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）Deliberate and approve the proposal on the election of the fourth chairman of the board of directors of the company

1.Proposal content:

Elect Yao Jiuzhi as the fourth chairman of the company's board of directors for a term of three years, which is consistent with the current term of the board of directors.

2.Voting result of the proposal: 5 votes in favor; No votes against; Abstain 0 votes.

Announcement No.: 2019-031

3.Avoidance of voting situation:

This proposal does not involve related party transactions and there is no need to avoid voting.

4.Submit the voting situation at the shareholders' meeting:

This proposal does not need to be submitted to the shareholders' meeting for deliberation.

3、File directory for reference

（1）Resolution of the First Meeting of the Fourth Board of Directors of Tianye Innovation Co., Ltd

Tianye Innovation Co., Ltd

Board of Directors

November 25, 2019

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