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Guangzhou Tinci High-tech Materials Co., Ltd.

Announcement on the appointment of the secretary of the company's board of directors

The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete, and that there are no false records, misleading statements or major omissions.

On October 31, 2019, Guangzhou Tinci High-tech Materials Co., Ltd. (hereinafter referred to as the "Company") received a written resignation report from Ms. Huan Dayan, the director and secretary of the board of directors. Ms. Huan Dayan requested to resign as director and secretary of the fourth board of directors of the company due to personal reasons. After her resignation, Ms. Huan Dayan will not hold other positions in the company, and the resignation report will take effect when it is delivered to the board of directors.

According to the "Company Law" and other relevant laws and regulations and the "Articles of Association", after the qualification review of the Nomination Committee of the Company's Board of Directors, the 46th meeting of the fourth session of the Company's Board of Directors reviewed and approved the "Proposal on the Appointment of the Secretary of the Company's Board of Directors". It is agreed to appoint Mr. Han Heng (refer to the appendix for his resume) as the secretary of the board of directors of the company, and the term of office will start from the date of deliberation and approval of the current board of directors until the expiry date of the current board of directors. The independent directors of the company have expressly agreed with the independent opinions.

Mr. Han Heng has obtained the qualification certificate of the board secretary of Shenzhen Stock Exchange. Before the meeting of the board of directors, Mr. Han Heng's qualification for secretary of the board of directors has been reported to Shenzhen Stock Exchange for review and no objection.

The contact information of Mr. Han Heng, Secretary of the Board of Directors of the Company, is as follows:

Tel: 020-66608666

Fax: 020-66608668

Email: IR@tinci.com

Office Address: No. 8, Kangda Road, Dongcheng Piece, Yunpu Industrial Zone, Huangpu District, Guangzhou

Special announcement.

Board of Directors of Guangzhou Tinci High-tech Materials Co., Ltd.

January 18, 2020

appendix:

Mr. Han Heng, born in 1983, Chinese nationality, master's degree in applied chemistry from Jiangnan University, PMP (International Project Manager), joined the company in August 2008 and served as the company's technical support manager, key account manager, director of international business department, market development Director of the department, currently in charge of the company's securities legal department and general manager of the cathode basic materials business department.

Up to now, Mr. Han Heng directly holds 160,000 shares of the company, with a shareholding ratio of 0.03%. Mr. Han Heng has no relationship with shareholders, directors, supervisors and senior management personnel holding more than 5% of the company's shares, and there is no circumstance in which he is prohibited from serving as a director and senior management personnel of the company as stipulated in the Company Law and the Articles of Association. He has been punished by the China Securities Regulatory Commission and other relevant departments or by the stock exchange, and has not been included in the list of dishonest persons subject to enforcement or has been subject to joint punishment, and his qualifications are in compliance with relevant laws and regulations, normative documents and the Articles of Association. relevant regulations.