Notice of the 2019 Annual General Meeting of Shareholders

Notice of the 2019 Annual General Meeting of Shareholders

Jin Ya Technology Co., Ltd. (hereinafter referred to as "the Company") has approved the proposal to convene the 2019 Annual General Meeting of Shareholders at the second meeting of the fifth board of directors held in 2020. The meeting will take place on May 20, 2020 (Wednesday) at 14:00 in the company conference room, utilizing both on-site and online voting methods. The relevant matters regarding this shareholders' meeting are as follows:

1. Basic Information of the Meeting

1. Meeting Type: 2019 Annual General Meeting of Shareholders of Jin Ya Technology Co., Ltd.
2. Convener: The Board of Directors of the Company.
3. Legality and Compliance: The convening and holding procedures of this shareholders' meeting comply with relevant laws, administrative regulations, departmental rules, normative documents, Shenzhen Stock Exchange business rules, and the company's articles of association.
4. Date and Time of the Meeting:
   • On-site meeting time: May 20, 2020 (Wednesday) at 14:00
   • Online voting time: May 20, 2020
     • Specific time for online voting through the Shenzhen Stock Exchange trading system: May 20, 2020, from 9:30 to 11:30 and from 13:00 to 15:00.
     • Specific time for voting through the Shenzhen Stock Exchange internet voting system: May 20, 2020, from 9:15 to 15:00. The Company and all members of its Board of Directors guarantee that the content of this announcement is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
5. Meeting Method: The shareholders' meeting will be held in a combined format of on-site and online voting.
6. Record Date: May 14, 2020 (Thursday).
7. Attendees:
   • All shareholders registered with China Securities Depository and Clearing Co., Ltd. Shenzhen Branch as of the close of trading on May 14, 2020, have the right to attend the meeting and exercise voting rights. Shareholders unable to attend in person may authorize an agent in writing to attend and vote on their behalf; the agent does not need to be a shareholder of the Company.
   • Company directors, supervisors, and senior management.
   • Legal counsel hired by the Company.
8. Meeting Location: Jin Ya Technology Co., Ltd. Conference Room, 16th Floor, No. 81, Information Park West Road, Jin Niu High-tech Industrial Park, Chengdu.

2. Matters for Discussion

1. Review the proposal on credit impairment, asset impairment losses, and asset write-offs.
2. Review the proposal on the "2019 Board of Directors Work Report." Independent directors Mr. Pan Xue Mo and Mr. Zhang Xiao Yuan will report at this annual general meeting.
3. Review the proposal on the "2019 Supervisory Board Work Report."
4. Review the proposal on the "2019 Annual Report" and summary.
5. Review the proposal on the "2019 Financial Settlement Report."
6. Review the proposal on the "2019 Profit Distribution Plan."
7. Review the proposal on the "2019 Audited Financial Report."
8. Review the proposal on the "2020 Directors and Supervisors Remuneration."

The above proposals have been approved by the second meeting of the fifth board of directors and the second meeting of the fifth supervisory board in 2020. For detailed content, please refer to the relevant announcement disclosed by the Company on April 28, 2020, on the Giant Tide Information Network (http://www.cninfo.com.cn).

3. Proposal Codes

The proposal codes for this shareholders' meeting are as follows: