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Company Announcement

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

Beijing Tongniu Information Technology Co., Ltd. (hereinafter referred to as the "Company") plans to convene the company's fifth extraordinary shareholders' meeting in 2019 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. Convener: Board of Directors

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

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

(4) "Proposal on Requesting the Shareholders' Meeting 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 the Growth Enterprise Market";

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

(6) the "Proposal on Initial Public Offering of Shares 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 the GEM Listing";

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

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

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

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

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

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

(14) Proposal on the Company's 2016, 2017, 2018, January-September 2019 Purchase of Bank Financial Products.

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 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: 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

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 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 ".

Participants
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 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.
Phone: 010-52186986
Fax: 010-52186918
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

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 originally scheduled to be held on September 20, 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 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 23, 2019.

The relevant content report of the company's third extraordinary shareholders meeting in 2019 is as follows:

I. Basic information on convening a meeting

1. Convener: Board of Directors

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 general meeting; shareholders who are unable to attend for any reason may entrust their agents to attend, but they need to complete 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 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: 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 scheduled to be held on September 16, 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 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 relevant content report of the company's third extraordinary shareholders meeting in 2019 is as follows:

I. Basic information on convening a meeting

1. Convener: Board of Directors

2. Meeting time: September 20, 2019 at 9:00 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 Signing the Capital Increase Agreement with the Effective Conditions Signed by the Company and the Capital Increase Party";

(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 general 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 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 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: 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 assessment report on 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 16, 2019.

The relevant content report of the company's third extraordinary shareholders meeting in 2019 is as follows:

I. Basic information on convening a meeting

1. Convener: Board of Directors

2. Meeting time: 10 am on 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 Signing the Capital Increase Agreement with the Effective Conditions Signed by the Company and the Capital Increase Party";

(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 general meeting; shareholders who are unable to attend for any reason may appoint an agent to attend, but must complete 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: 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 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 relevant content report of the company's third extraordinary shareholders meeting in 2019 is as follows:

I. Basic information on convening a meeting

1. Convener: Board of Directors

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 Signing the Capital Increase Agreement with the Effective Conditions Signed by the Company and the Capital Increase Party";

(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 the shareholders' general meeting; shareholders who are unable to attend for any reason may appoint an agent to attend, but need to complete 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: 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 in 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 shareholder meeting in 2019 is as follows:

I. Basic information on convening a meeting

1. Convener: Board of Directors

2. Meeting time: 10 am 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 Signing the Capital Increase Agreement with the Effective Conditions Signed by the Company and the Capital Increase Party";

(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 this shareholders' meeting; shareholders who are unable to attend for any reason may entrust an agent to attend, but a power of attorney must be completed (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: 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

Notice of Beijing Tongniu Information Technology Co., Ltd. Holding the 2018 Annual General Meeting

Beijing Tongniu Information Technology Co., Ltd. (hereinafter referred to as the “Company”) plans to hold the company's 2018 annual general meeting on July 10, 2019. The relevant content report of the company's 2018 annual general meeting is as follows:

I. Basic information on convening a meeting

1. Convener: Board of Directors

2. Meeting time: 9:30 am on July 10, 2019

3. Meeting place: the company's meeting room

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

5. Meeting duration: 1 day

Issues considered at the meeting

(1) "Proposal on the Work Report of the Board of Directors in 2018";

(2) "Proposal on the Work Report of the Supervisory Committee in 2018";

(3) "Proposal on Financial Final Accounts of 2018 and Financial Budget of 2019";

(4) "Proposal on Profit Distribution Plan for 2018";

(5) "Proposal on Hiring the Company's Financial Audit Institution in 2019";

(6) "Proposal on the Company's Related Party Transactions and Authorization for Related Issues in 2019";

(7) "Proposal on the Establishment of Beijing Chaoyang Branch and Shenzhen Branch".

Participants

1. Shareholders of the company registered as of July 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 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: July 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.

June 20, 2019

Attachment: Power of Attorney at the 2018 Annual General Meeting

Tongniu Information Notice of the Second Extraordinary Shareholders' Meeting in 2019

Beijing Tongniu Information Technology Co., Ltd. (hereinafter referred to as the "Company") plans to hold the company's second extraordinary shareholders' meeting in 2019 on June 18, 2019. The relevant content report of the second extraordinary general meeting of the company held in 2019 is as follows:

I. Basic information on convening a meeting

1. Convener: Board of Directors

2. Meeting time: 10 am on June 18, 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 Selection of Independent Directors and Resignation of Some Directors";

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

(3) "Proposal on Formulating and Revising the Internal System of the Company".

Participants

1. Shareholders of the company registered as of June 13, 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 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: June 14, 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.

May 31, 2019

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

Tongniu Information Supplementary Notice to Add Interim Proposal to the First Extraordinary Shareholders' Meeting in 2019

Beijing Tongniu Information Technology Co., Ltd. (hereinafter referred to as the "Company") is scheduled to hold the company's first extraordinary shareholders meeting in 2019 on April 29, 2019. On April 19, 2019, the company's board of directors received a letter from the company's shareholder Beijing Fashion Holdings Co., Ltd. in writing on the proposal to increase the interim proposal of the Beijing Tongniu Information Technology Co., Ltd.'s first extraordinary general meeting in 2019. It is requested to add an interim proposal at the company's first extraordinary shareholder meeting in 2019. The relevant content of the interim proposal is reported as follows:

I. New motions

1. "Proposal on Re-election of Some Directors"

Contents of the motion:

The director of the company, Mr. Yu Qinghua, ceased to be a director of the company due to work reasons, and now Mr. Wu Li is re-elected as the company's third board of directors. The director has formally performed his duties since the date when this proposal was reviewed and approved by the company's shareholder meeting, and his term of office is the same as the remaining term of the current session of the board of directors.

This proposal needs to be submitted to the company's first extraordinary shareholders meeting in 2019 for review.

2. Opinions of the Board of Directors on the increase of the interim bill

According to the “Company Law” and the “Articles of Association”, “Shareholders who individually or collectively hold more than 3% of the company ’s shares may submit an interim proposal and submit it to the convener in writing 10 days before the shareholders’ meeting. The convener shall A supplementary notice of the shareholders' meeting was issued within the day to announce the content of the temporary proposal. As reviewed by the company's board of directors, as of April 19, 2019, Beijing Fashion Holdings Co., Ltd. held 14.425,400 shares of the company, accounting for 29.45% of the company's total shares. . The time for the shareholder to propose an interim motion is April 19, 2019, and the company's first extraordinary shareholders' meeting in 2019 will be held on April 29, 2019. Therefore, the qualifications of the sponsor, the time of the proposal and the procedures for the proposal are in compliance with the "Company Law" And the Articles of Association.

The company's board of directors agreed to submit the shareholder's interim proposal to the company's first extraordinary general meeting in 2019 for review.

Apart from the addition of the aforesaid proposals, other matters concerning the announcement of the convening of the first extraordinary general meeting of 2019 remain unchanged.

III. Matters for consideration at the adjusted shareholders' meeting

1. "Proposal on Capital Increase and Stock Expansion and Asset Evaluation";

2. "Proposal on Authorizing the Board of Directors to Fully Handle Matters Related to the Capital Increase and Share Expansion";

3. "Proposal on Re-election of Some Directors".

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

April 21, 2019

Tongniu Information Supplementary Notice to Add Interim Proposal to the First Extraordinary Shareholders' Meeting in 2019

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