Beijing Tongniu Information Technology Co., Ltd. (hereinafter referred to as the "Company") plans to hold the company's fourth extraordinary shareholders' meeting in 2019 on October 10, 2019. The relevant content report of holding the company's fourth extraordinary shareholder meeting in 2019 is as follows:
I. Basic information on convening a meeting
1. Convener: Board of Directors
2. Meeting time: October 10, 2019 at 9:30 am
3． Venue: the third floor conference room of the company
4． Method of holding the meeting: On-site voting
5. Meeting duration: 1 day
2. The meeting discussed the issue (1) "Proposal on Increasing Business Scope and Amending the" Articles of Association ".
1. Shareholders of the company registered as of October 8, 2019 can attend the shareholders' general meeting; shareholders who are unable to attend for any reason may appoint an agent to attend, but need to fill in a power of attorney (see Annex 1).
2. Directors, supervisors and senior management of the Company.
4. Registration Procedures
1. Registration method: The legal representative of the legal person shareholder shall present the legal representative's identity certificate, his ID card, and a copy of the business license of the legal entity (with the official seal); if the legal person shareholder entrusts his agent to attend, the legal person ’s ID card, A power of attorney and a copy of the business license of the legal entity (with official seal) for registration.
2. If the natural person shareholder attends in person, he shall register with his own identity card; if the agent is entrusted to attend, he shall register with the identity card and power of attorney of both the client and the agent.
3. Registration time: October 9, 2019 (9: 30-11: 30, 2: 30-4: 30).
4. Registered address: Secretariat of the Board of Directors of No. 31 Tiantan East Road, Dongcheng District, Beijing.
Contact: Liu Yi Postcode: 100061
V. Other matters <br /> Shareholders attending the meeting will be responsible for their own accommodation and transportation expenses.
Board of Directors of Beijing Tongniu Information Technology Co., Ltd.
September 25, 2019