Tianye Shares: Announcement of the Resolution of the Third Extraordinary General Meeting of Shareholders in 2019 (Revised Announcement)

Release time:

2019-12-31

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. On November 25, 2019, the Board of Directors of our company released the Announcement of the Third Extraordinary General Meeting of Shareholders of Tianye Innovation Co., Ltd. in 2019 (Announcement No. 2019-030) on the official website of the National Equities Exchange and Quotations (www.neeq. com. cn). Due to some errors in the content of the announcement, our company hereby makes corrections.

　　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.
　　On November 25, 2019, the Board of Directors of our company released the Announcement of the Third Extraordinary General Meeting of Shareholders of Tianye Innovation Co., Ltd. in 2019 (Announcement No. 2019-030) on the official website of the National Equities Exchange and Quotations (www.neeq. com. cn). Due to some errors in the content of the announcement, our company hereby makes corrections.
1、Correction content
　　Before correction:
2、The effectiveness of the proposed changes in directors, supervisors, and senior management personnel reviewed at this shareholders' meeting (if any)
full name position Job changes effective date Meeting Name Effectiveness status
Yao Jiuzhi chairman Appointment November 25th, 2019 The Third Extraordinary General Meeting of Shareholders in 2019 Deliberated and approved
Yao Linhao director Appointment November 25th, 2019 The Third Extraordinary General Meeting of Shareholders in 2019 Deliberated and approved
Dan Dan director Appointment November 25th, 2019 The Third Extraordinary General Meeting of Shareholders in 2019 Deliberated and approved
Yang Zhenhao director Appointment November 25th, 2019 The Third Extraordinary General Meeting of Shareholders in 2019 Deliberated and approved
Zhang Hui director Appointment November 25th, 2019 The Third Extraordinary General Meeting of Shareholders in 2019
审议通过
　　After correction:
3、The effectiveness of the proposed changes in directors, supervisors, and senior management personnel reviewed at this shareholders' meeting (if any)
full name position Job changes effective date Meeting Name Effectiveness status
Yao Jiuzhi director Appointment November 25th, 2019 The Third Extraordinary General Meeting of Shareholders in 2019 Deliberated and approved
Yao Linhao director Appointment November 25th, 2019 The Third Extraordinary General Meeting of Shareholders in 2019 Deliberated and approved
Dan Dan director Appointment November 25th, 2019 The Third Extraordinary General Meeting of Shareholders in 2019 Deliberated and approved
Yang Zhenhao director Appointment November 25th, 2019 The Third Extraordinary General Meeting of Shareholders in 2019 Deliberated and approved
Zhang Hui director Appointment November 25th, 2019 The Third Extraordinary General Meeting of Shareholders in 2019 Deliberated and approved
　　2、other
　　Except for the above corrections, there have been no changes in other content. The corrected content can be found in the "Announcement of the Third Extraordinary General Meeting of Shareholders of Tianye Innovation Co., Ltd. in 2019" (Announcement No. 2019-030) published by the company on the official website of the National Equities Exchange and Quotations (www.neeq. com. cn) on December 31, 2019. We deeply apologize for any inconvenience caused to investors by the above correction.
This announcement is hereby made.
 
Tianye Innovation Co., Ltd
Board of Directors
2019年12月31日

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