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Reusable, filtering effect reaches KN95 standard ... Beijing Fashion Holdings Tongniu Group's new protective mask is released!

On February 21, Li Keqiang, member of the Standing Committee of the Political Bureau of the CPC Central Committee, Premier of the State Council, and leader of the Central Leading Group for New Coronary Pneumonia Epidemic Situation, went to Beijing to inspect the production and supply of medical prevention and control materials. During the inspection, Wu Li, Secretary of the Party Committee and Chairman of Beijing Fashion Holdings, and Chairman of Tongniu Information, reported to Li Keqiang on the development of masks, innovations and reusable masks. On February 22, the first batch of 60,000 reusable protective masks developed and produced by the Tongniu Group, a subsidiary of Beijing Fashion Holdings, was delivered to Beijing Metro Company for trial.

Compared with traditional masks, this new reusable mask has the characteristics of safety, environmental protection, economy, and adaptability, and the filtering effect reaches the KN95 standard. The cover is made of food-grade silicone, with stable raw material supply channels, and the processing link is simple and efficient; the filter element can be replaced. Compared with traditional flat masks and KN95 civilian masks, the filter material consumption is only about 1/5, and the material of the filter element can be replaced by multiple repeated use of the filter material.

Beijing Tongniu Information Technology Co., Ltd. Holds the Fifth Extraordinary Shareholders' Meeting in 2019

Beijing Tongniu Information Technology Co., Ltd. (hereinafter referred to as the "Company") plans to convene the company's 2019 fifth extraordinary shareholders' meeting on December 16, 2019. The relevant content report of holding the company's fifth extraordinary shareholders' meeting in 2019 is as follows:

I. Basic information on convening a meeting

1. Meeting convener: Company Board

2. Meeting time: 9:30 a.m. on December 16, 2019

3. Venue: the third floor conference room of the company

4. Method of holding the meeting: On-site voting

5. Meeting duration: 1 day

Issues considered at the meeting

(1) "Proposal on the Company's Application for the Initial Public Offering of RMB Common Stock (A Share) Shares and Listing on the Growth Enterprise Market";

(2) "Proposal on the Use and Feasibility of the Funds Raised for the Initial Public Offering of RMB Common Shares (A Shares)";

(3) the "Proposal on the Rolling Stock Profit Distribution Plan of the Company before the Initial Public Offering";

(4) "Proposal on Requesting the General Meeting of Shareholders to Authorize the Board of Directors to Fully Handle Matters Relating to the Initial Public Offering of RMB Common Shares (A Shares) and Listing on GEM"

(5) "Proposal on Shareholders' Dividend Returns Planning for Three Years After the Company Issuing and Listing";

(6) "Proposal on Initial Public Offering and Listing of Matters Concerning Commitments and Proposing Restrictive Measures";

(7) the "Proposal on the Company's Initial Public Offering of Shares and the Stability of the Stock Price Plan within Three Years After GEM Listing";

(8) "Proposal on Filling Measures for Diluted Current Returns";

(9) "Proposal on Amending the Articles of Association of the Company";

(10) "Proposal on Amending the Foreign Investment Management System";

(11) "Proposal on Formulating the" Articles (Draft) of Beijing Tongniu Information Technology Co., Ltd. ";

(12) the "Proposal on the Internal Governance System Applicable to Newly Added Companies after the Issuance and Listing";

(13) Proposal on the Company's Related Transactions in 2016, 2017, 2018, and January-September 2019;

(14) Proposal on the Company's Purchase of Bank Wealth Management Products and Authorization in 2016, 2017, 2018, and January-September 2019.

Participants

1. Shareholders of the company registered as of December 12, 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 identity 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 identity 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 is present in person, he shall register with his own identity card; if the agent is authorized to attend, he shall register with the identity card and power of attorney of both the client and the agent.

3. Registration time: December 13, 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.

Phone: 010-52186986

Fax: 010-52186918

Contact: Liu Yi

Postal code: 100061

V. Other matters

Shareholders attending the meeting will be responsible for their own accommodation and transportation expenses.

Board of Directors of Beijing Tongniu Information Technology Co., Ltd.

November 30, 2019

Attachment: Power of Attorney for the Fifth Extraordinary Shareholders' General Meeting in 2019

Tongniu Information signs strategic cooperation agreement with Shenzhou Bangbang

On October 31, 2019, Tongniu Information was invited to participate in the inauguration conference of the "Bangzhou Alliance" of the State of China held in the Digital Building of Shenzhou, Haidian District. Gao Yinong, executive deputy general manager of the company, and Wang Wei, director of the integrated configuration center, attended the meeting. The conference focused on "focusing on the ecological power of the IT platform and jointly building the IT industry ecosystem," and discussed the future development of the IT industry. They were committed to uniting the "Bang Alliance" excellent IT platform resources, activating the innovation capabilities of the traditional IT industry, and cultivating Derive the IT industry ecological chain, so that IT manufacturers, distributors, integrators, service providers and companies with IT service needs across the country can obtain their business value from them, so as to create a shared, collective, and win-win ecosystem. Promote the establishment of the IT industry ecosystem and integrity system. The director of the company's integrated configuration center, Wang Wei, signed a strategic cooperation agreement with Shenzhou Bangbang on behalf of Tongniu Information.

The “Bangzhou Alliance” of China ’s Bangbang Group gathers IT industry service companies, manufacturer agents, and IT service providers, and members build a new IT service network platform, so that order resources and engineer resources are shared in a timely manner, and a sufficient IT service resource pool is provided for enterprises. Establish a resource sharing alliance model. In response to the difficulties faced by traditional IT services in terms of concepts, security, project risks, and after-sale guarantees, as well as the unsatisfactory control of IT service project implementation and demand landing, China ’s “Bangzhou Alliance” uses independent third-party IT technology. Service ecological platform Shenzhou Bangbang's powerful IT resource pool is the cornerstone, and strives to lead the IT industry ecosystem to break through the predicament and constraints, and create a new era of IT services. Compared with the traditional IT service model, the "Bangzhou Alliance" services can achieve higher cost performance, wider coverage, and more timely response. The signing of the strategic cooperation agreement between Tongniu Information and Shenzhou Bangbang will further promote the in-depth cooperation between the two parties in the field of IT services and lay a solid foundation for achieving win-win cooperation between the two parties.

Beijing Tongniu Information Technology Co., Ltd. Holds the Fourth Extraordinary Shareholders' Meeting in 2019

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 report on the holding of the company's fourth extraordinary shareholder meeting in 2019 is as follows:

I. Basic information on convening a meeting
1. Meeting convener: Company Board
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 agenda item (1) "Proposal on Increasing the Business Scope and Amending the Articles of Association"

Participants
1. Shareholders of the company registered as of October 8, 2019 can attend this shareholders' 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 identity 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 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 is present in person, he shall register with his own identity card; if the agent is authorized 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.
Phone: 010-52186986
Fax: 010-52186918
Contact: Liu Yi Postcode: 100061

V. Other matters <br /> Shareholders attending the meeting will pay for their own accommodation and transportation expenses.

Board of Directors of Beijing Tongniu Information Technology Co., Ltd.

September 25, 2019

Attachment: Power of Attorney for the Fourth Extraordinary Shareholders' Meeting in 2019

Beijing Tongniu Information Technology Co., Ltd.'s Notice of Postponement of the Third Extraordinary Shareholders' Meeting in 2019

Beijing Tongniu Information Technology Co., Ltd. (hereinafter referred to as the "Company") was scheduled to be held on September 20, 2019. With the approval of the Beijing State-owned Assets Supervision and Administration Commission, it is planned to extend the date of the meeting to September 23, 2019.

The following report on the company's third extraordinary shareholders meeting in 2019 is as follows:

I. Basic information on convening a meeting

1. Meeting convener: Company Board

2. Meeting time: September 23, 2019 at 10 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

Issues considered at the meeting

(1) "Proposal on Approving the Results of the Related Evaluation of Capital Increase and Share Expansion";

(2) "Proposal on the Company's Capital Increase and Share Expansion Plan";

(3) "Proposal on Amending the" Articles of Association ";

(4) "Proposal on the Company and the Capital Increase Party Signing the Capital Increase Agreement with Effective Conditions";

(5) "Proposal on the Company's Provision of Financial Assistance to the Holding Subsidiaries".

Participants

1. Shareholders of the company registered as of September 18, 2019 can attend this shareholders' meeting; shareholders who are unable to attend for any reason may entrust their agents to attend, but they 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 identity 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 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 is present in person, he shall register with his own identity card; if the agent is authorized to attend, he shall register with the identity card and power of attorney of both the client and the agent.

3. Registration time: September 19, 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.

Phone: 010-52186986

Fax: 010-52186918

Contact: Liu Yi

Postal code: 100061

V. Other matters

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 15, 2019

Attachment: Power of Attorney for the Third Extraordinary Shareholders' Meeting in 2019

Beijing Tongniu Information Technology Co., Ltd.'s Notice of Postponement of the Third Extraordinary Shareholders' Meeting in 2019

Beijing Tongniu Information Technology Co., Ltd. (hereinafter referred to as the "Company") was originally scheduled to be held on September 16, 2019 at the third extraordinary shareholders' meeting of the company in 2019, because the evaluation report related to the capital increase matters considered at this meeting has not yet been With the approval of the Beijing State-owned Assets Supervision and Administration Commission, it is planned to extend the date of the meeting to September 20, 2019.

The following report on the company's third extraordinary shareholders meeting in 2019 is as follows:

I. Basic information on convening a meeting

1. Meeting convener: Company Board

2. Meeting time: 9am, September 20, 2019

3. Venue: the third floor conference room of the company

4. Method of holding the meeting: On-site voting

5. Meeting duration: 1 day

Issues considered at the meeting

(1) "Proposal on Approving the Results of the Related Evaluation of Capital Increase and Share Expansion";

(2) "Proposal on the Company's Capital Increase and Share Expansion Plan";

(3) "Proposal on the Company and the Capital Increase Party Signing the Capital Increase Agreement with Effective Conditions";

(4) "Proposal on the Company's Provision of Financial Assistance to the Holding Subsidiaries".

Participants

1. Shareholders of the company registered as of September 18, 2019 can attend this shareholders' meeting; shareholders who are unable to attend for any reason may entrust their agents to attend, but they 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 identity 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 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 is present in person, he shall register with his own identity card; if the agent is authorized to attend, he shall register with the identity card and power of attorney of both the client and the agent.

3. Registration time: September 19, 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.

Phone: 010-52186986

Fax: 010-52186918

Contact: Liu Yi

Postal code: 100061

V. Other matters

Shareholders attending the meeting will be responsible for their own accommodation and transportation expenses.

Attachment: Power of Attorney for the Third Extraordinary Shareholders' Meeting in 2019

Beijing Tongniu Information Technology Co., Ltd.'s Notice of Postponement of the Third Extraordinary Shareholders' Meeting in 2019

Beijing Tongniu Information Technology Co., Ltd. (hereinafter referred to as the “Company”) was scheduled to be held on September 10, 2019 at the third extraordinary general meeting of the company in 2019. The evaluation report related to the capital increase matters considered at this meeting has not yet been With the approval of Beijing State-owned Assets Supervision and Administration Commission, it is planned to extend the date of the meeting to September 16, 2019.

The following report on the company's third extraordinary shareholders meeting in 2019 is as follows:

I. Basic information on convening a meeting

1. Meeting convener: Company Board

2. Meeting time: 10am, September 16, 2019

3. Venue: the third floor conference room of the company

4. Method of holding the meeting: On-site voting

5. Meeting duration: 1 day

Issues considered at the meeting

(1) "Proposal on Approving the Results of the Related Evaluation of Capital Increase and Share Expansion";

(2) "Proposal on the Company's Capital Increase and Share Expansion Plan";

(3) "Proposal on the Company and the Capital Increase Party Signing the Capital Increase Agreement with Effective Conditions";

(4) "Proposal on the Company's Provision of Financial Assistance to the Holding Subsidiaries".

Participants

1. Shareholders of the company registered as of September 12, 2019 can attend this shareholders' 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 identity 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 identity 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 is present in person, he shall register with his own identity card; if the agent is authorized to attend, he shall register with the identity card and power of attorney of both the client and the agent.

3. Registration time: September 13, 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.

Phone: 010-52186986

Fax: 010-52186918

Contact: Liu Yi

Postal code: 100061

V. Other matters

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 8, 2019

Attachment: Power of Attorney for the Third Extraordinary Shareholders' Meeting in 2019

Beijing Tongniu Information Technology Co., Ltd.'s Notice of Postponement of the Third Extraordinary Shareholders' Meeting in 2019

Beijing Tongniu Information Technology Co., Ltd. (hereinafter referred to as the "Company") was originally scheduled to be held on September 5, 2019 at the third extraordinary general meeting of the company in 2019. The assessment report on the capital increase matters considered at this meeting has not yet With the approval of the Beijing State-owned Assets Supervision and Administration Commission, it is planned to extend the date of the meeting to September 10, 2019.

The following report on the company's third extraordinary shareholders meeting in 2019 is as follows:

I. Basic information on convening a meeting

1. Meeting convener: Company Board

2. Meeting time: 10am, September 10, 2019

3. Venue: the third floor conference room of the company

4. Method of holding the meeting: On-site voting

5. Meeting duration: 1 day

Issues considered at the meeting

(1) "Proposal on Approving the Results of the Related Evaluation of Capital Increase and Share Expansion";

(2) "Proposal on the Company's Capital Increase and Share Expansion Plan";

(3) "Proposal on the Company and the Capital Increase Party Signing the Capital Increase Agreement with Effective Conditions";

(4) "Proposal on the Company's Provision of Financial Assistance to the Holding Subsidiaries".

Participants

1. Shareholders of the company registered as of September 6, 2019 can attend this 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 identity 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 identity 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 is present in person, he shall register with his own identity card; if the agent is authorized to attend, he shall register with the identity card and power of attorney of both the client and the agent.

3. Registration time: September 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

Phone: 010-52186986

Fax: 010-52186918

Contact: Liu Yi

Postal code: 100061

V. Other matters

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 2, 2019

Attachment: Power of Attorney for the Third Extraordinary Shareholders' Meeting in 2019

Beijing Tongniu Information Technology Co., Ltd. Holds the Third Extraordinary Shareholders' Meeting 2019

Beijing Tongniu Information Technology Co., Ltd. (hereinafter referred to as the "Company") plans to hold the company's third extraordinary shareholders' meeting in 2019 on September 5, 2019. The relevant content report of holding the company's third extraordinary shareholders meeting in 2019 is as follows:

I. Basic information on convening a meeting

1. Meeting convener: Company Board

2. Meeting time: 10:00 a.m. on September 5, 2019

3. Venue: the third floor conference room of the company

4. Method of holding the meeting: On-site voting

5. Meeting duration: 1 day

Issues considered at the meeting

(1) "Proposal on Approving the Results of the Related Evaluation of Capital Increase and Share Expansion";

(2) "Proposal on the Company's Capital Increase and Share Expansion Plan";

(3) "Proposal on the Company and the Capital Increase Party Signing the Capital Increase Agreement with Effective Conditions";

(4) "Proposal on the Company's Provision of Financial Assistance to the Holding Subsidiaries".

Participants

1. Shareholders of the company registered as of September 3, 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 identity 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 identity 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 is present in person, he shall register with his own identity card; if the agent is authorized to attend, he shall register with the identity card and power of attorney of both the client and the agent.

3. Registration time: September 4, 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.

Phone: 010-52186986

Fax: 010-52186918

Contact: Liu Yi

Postal code: 100061

V. Other matters

Shareholders attending the meeting will be responsible for their own accommodation and transportation expenses.

Board of Directors of Beijing Tongniu Information Technology Co., Ltd.

August 20, 2019

Attachment: Power of Attorney for the Third Extraordinary Shareholders' Meeting in 2019

Tongniu Information successfully completes the reorganization of the third board of directors

On June 18, 2019, Tongniu Information held the second extraordinary shareholder meeting in 2019, reviewed and approved the proposal for the selection of independent directors, and completed the reorganization of the company's third board of directors in accordance with the requirements of the listed company.

After the reorganization of the third board of directors of Tongniu Information was completed, the company's board of directors was composed of seven directors, including Wu Li, Ding Guangxiu, Jia Xiaobin, Gao Hongbo, Li Xiaodong, Zhang Chenying and Zhan Chaohui. Mr. Wu Li was the chairman of the company and Mr. Gao Hongbo was the general manager of the company. . The company's board of directors appointed Li Xiaodong, Zhang Chenying and Zhan Chaohui as independent directors of the third board of directors. Independent director Li Xiaodong is currently a professor at the School of Public Management, Tsinghua University, Chinese Academy of Software Sciences, a researcher at the Institute of Computing Technology, Chinese Academy of Sciences, and a doctoral supervisor. He has been the director of the China Internet Network Information Center (CNNIC), the director of the National Engineering Laboratory for Internet Domain Name Management Technology, and the vice president of the Internet Corporation for Assigned Names and Numbers (ICANN). He is a well-known expert in the Internet field who enjoys special allowances from the State Council. Independent director Zhang Chenying is currently an associate professor and doctoral supervisor of Tsinghua University Law School and concurrently the director of the Competition Law Research Center. She has profound academic background in legal research and law practice. Zhan Chaohui, Independent Director, is currently the Deputy General Manager of Beijing Tianyuankai Asset Appraisal Co., Ltd. and Independent Supervisor of BAIC Motor Co., Ltd. He has worked in a number of accounting firms and has extensive experience in asset evaluation and accounting auditing.


After the reorganization of the company's board of directors, special committees such as the audit committee, the nomination committee, the remuneration and evaluation committee, and the strategy committee have been set up as subordinate bodies of the board of directors to carry out related work. Among them, the audit committee is composed of Zhan Zhaohui, Zhang Chenying, Jia Xiaobin, and Zhan Zhaohui is the chairman; the nomination committee is composed of Zhang Chenying, Li Xiaodong, and Gao Hongbo, and Zhang Chenying is the chairman; the remuneration and assessment committee is composed of Li Xiaodong, Zhan Zhaohui, and Ding Guangxiu. Chairman; The Strategy Committee consists of Wu Li, Li Xiaodong, Gao Hongbo, and Wu Li is the chairman.

The company's board of directors has completed the reorganization in accordance with the requirements of listed companies and established four special committees to further improve the corporate legal person governance structure. The introduction of external supervision mechanisms is conducive to strengthening supervision and governance in the work process and promoting the improvement of the company's management level. At the same time, according to the company's business development and internal governance needs, the company's board of directors decided to hire Li Chaocheng, Fan Hongtao, and Liu Yi as deputy general managers and Liu Pengxiu as the chief financial officer to build a sound management structure for the company's operations. The orderly and efficient development has laid a solid foundation.