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Guangzhou Tinci High-tech Materials Co., Ltd.

Announcement on the completion of industrial and commercial registration of the joint-stock subsidiary Linghui (Shenzhen)

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 December 11, 2019, the 44th meeting of the fourth session of the Board of Directors held by Guangzhou Tinci High-tech Materials Co., Ltd. (hereinafter referred to as the "Company") reviewed and approved the "Proposal on the Establishment of an Industry Development Co., Ltd. with Shareholding", and agreed that the company Contributed 100 million yuan in currency to establish Linghui (Shenzhen) Industrial Development Co., Ltd. (hereinafter referred to as "Linghui (Shenzhen)"), with a registered capital of 500 million yuan, the company holds 20% of the shares, and authorizes the company to legally The representative Mr. Xu Jinfu signed the legal documents related to the foreign investment. For details, please refer to the relevant announcements disclosed by the company on http://cninfo.com.cn on December 13, 2019 and December 14, 2019.

Recently, Linghui (Shenzhen) has completed the industrial and commercial registration procedures and obtained the "Business License" issued by the Shenzhen Municipal Market Supervision and Administration Bureau. The main registration information finally approved is as follows:

Name: Linghui (Shenzhen) Industrial Development Co., Ltd.

Unified social credit code: 91440300MA5G1H0P7R

Type: LLC

Address: 5-55, Building 2, Longguang Century Building, No. 23, Haixiu Road, N23 District, Haiwang Community, Xin'an Street, Bao'an District, Shenzhen

Legal representative: Li Xingwu

Registered capital: (RMB) 500 million

Date of establishment: January 6, 2020

Scope of business: Investing in the establishment of industries (declared separately for specific projects); investment consulting (excluding restricted projects); enterprise management services. (Except for projects that require approval before registration as stipulated by laws, administrative regulations and decisions of the State Council; if administrative licensing is involved, an administrative licensing document must be obtained before operating)

Special announcement.

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

January 10, 2020