Sichuan Jinyu Motor City (Group) Limited by Share Ltd announcement on the departure of the executive vice president and vice president of the contract

All members of the company and the board of directors guarantee that the contents of the information disclosure are true, accurate and complete, without false records, misleading statements or major omissions. Sichuan Jinyu Motor City (Group) Limited by Share Ltd (hereinafter referred to as "company") executive vice president Meng Yubo, vice president Zhang Jianyu November 28, 2019 contract expired. After leaving office, he no longer holds any office in the company. When the announcement was announced, Mr. Meng Bo Bo and Mr. Zhang Jian did not hold shares in the company. The board of directors of the board of directors gave high praise to Mr. Meng Yubo and Mr. Zhang Jian for their diligent and conscientious work during their duties, and to express their heartfelt thanks for their contributions to the development of the company. In accordance with the relevant provisions of the articles of association and the rules for the listing of shares on the stock exchange of Shenzhen, the company will hire qualified personnel as executive vice presidents and vice presidents as soon as possible.

Notice hereby.

Sichuan Jinyu Motor City (Group) Limited by Share Ltd board of directors

Two November 29th 19