Jin Yu Che Cheng (000803): Announcement (Series)

Stock Code: 000803 securities short: Jinyu car city announcement number: 2019-147

Sichuan Jinyu Automobile City (Group) Limited by Share Ltd

Announcement of the sixth meeting of the tenth board of directors

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.

The sixth meeting of Sichuan Jinyu Motor City (Group) Limited by Share Ltd (hereinafter referred to as "company" and "the company") was notified by mail and SMS in December 17, 2019. The meeting was held in December 19, 2019 at the Chengdu high tech Howard Johnson Hotel in the field and communication mode. The meeting should be attended by 5 directors, 5 of the actual directors (Mr. Wang Kaijun and Mr. Li Heng, the independent director). The company's supervisors and some senior executives attended the meeting. The meeting was chaired by Mr. Kuang Zhiwei, the chairman of the board. The convening of the meeting is in conformity with the provisions of the company law and the articles of association. After careful consideration, the meeting adopted the following motion:

1. With the approval of 3 votes, 0 votes against and 0 abstentions, the bill on the first time granting restricted stock to the incentive object was deliberated and adopted.

According to the regulations on the management of equity incentives of listed companies, the relevant provisions of the company's first phase restricted stock incentive plan (Draft) and the authorization of the fifth provisional shareholders' meeting held in November 21, 2019 in 2019, the board of directors held that the conditions for granting this restricted stock incentive plan have been satisfied, and that the award date is December 19, 2019, and the 16 incentive objects are granted 11 million 780 thousand shares of restricted stock for the first time, and the price is 7.51 yuan / share.

Mr. Kuang Zhiwei and Mr. Wang Kaijun belong to the incentive object of this incentive plan. For the relevant directors of this motion, the voting should be avoided when the bill is deliberated, and the other 3 directors will vote on it.

Independent directors have independent opinions on the motion.

For details, see the announcement on the first issue of restricted stock to the incentive object on the same day with this announcement.

Two, with the approval of 5 votes, 0 votes against and 0 abstentions, the remuneration plan for directors, supervisors and senior managers was deliberated and approved.

In order to comprehensively, accurately and objectively evaluate the achievements of the company's management and management and the performance of the operators, fully mobilize and give play to the initiative, initiative and creativity of the senior staff, implement the salary management principle of "encouragement and restriction", and formulate the company's remuneration plan for directors, supervisors and senior managers.

Independent directors have independent opinions on the motion.

For details, see the remuneration plan for directors, supervisors and senior management on the same day as this announcement.

This motion still needs to be submitted to the shareholders' meeting for deliberation.

Three. With the approval of 5 votes, 0 votes against and 0 abstentions, the motion on holding the first provisional shareholders' meeting in 2020 was adopted.

The company is scheduled to convene the first provisional shareholders' meeting in 2020 in the company conference room on January 6, 2020 (Monday) by way of on-site and online voting to consider the remuneration plan for directors, supervisors and senior managers.

Notice hereby.

Sichuan Jinyu Automobile City (Group) Limited by Share Ltd

Board of directors

December 19, 2019

Stock Code: 000803 securities short: Jinyu car city announcement number: 2019-148

Sichuan Jinyu Automobile City (Group) Limited by Share Ltd

Announcement of the tenth session of the second meeting of the board of supervisors

All members of the company and the board of supervisors ensure that the contents of the announcement are true, accurate and complete, without false records, misleading statements or major omissions.

The notice of the second meeting of the tenth supervisory board of Sichuan Jinyu Motor City (Group) Limited by Share Ltd was issued on December 18, 2019. The meeting was held in December 19, 2019 at the high tech Howson hotel in Chengdu. There should be 3 participants and 3 participants. The meeting was chaired by Mr. Li Min, chairman of the board of supervisors. The meeting was held in accordance with the provisions of the company law and the articles of association. All the supervisors considered the following motion by way of registered ballot:

The meeting adopted 3 bills, 0 votes against, 0 abstentions, and adopted the motion on the first granting restricted stock to the incentive object.

The board of supervisors verified the incentive target of the company's first phase restricted stock incentive plan (hereinafter referred to as the "incentive plan"), and the 16 incentive objects granted to the restricted stock were all the incentive objects identified in the incentive plan adopted by the company at the fifth provisional shareholders' meeting in 2019. The above 16 incentive objects conform to the incentive conditions of the relevant laws, regulations, regulations and normative documents stipulated in the "equity incentive management measures" of listed companies, and comply with the scope of incentive objects stipulated in the incentive plan.

At the same time, the conditions of award of the incentive plan are all achievements. Agreed to grant 11 million 780 thousand shares of restricted stock to 16 incentive subjects on December 19, 2019.

Notice hereby.

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

December 19th two 19

Stock Code: 000803 securities short: Jinyu car city announcement number: 2019-151

Sichuan Jinyu Automobile City (Group) Limited by Share Ltd

Announcement on progress of judicial sale of shares held by more than 5% shareholders

All members of the company and the board of Directors ensure that the contents of the announcement are true, accurate and complete, without false records, misleading statements or major omissions.

I. Basic Situation

The Sichuan Jinyu Motor City (Group) Limited by Share Ltd (hereinafter referred to as "company" and "Jinyu Che Cheng") on November 19, 2019 disclosed in the "China Securities Journal" and "giant wave information online" that "the shareholding of shareholders holding more than 5% of the shares will be auctioned by judicial notice" (Bulletin number: 2019-129). The intermediate people's Court of Zigong, Sichuan Province issued the auction notice of Sichuan City JINYU city stock held by Zigong intermediate people's Court of Zigong Province on the judicial auction network platform of Jingdong, which will be held between 10 December 17, 2019 and 10 o'clock December 18, 2019 (except for delay). The company shares 30026000 shares held by Chengdu Jinyu Holding Group Co., Ltd. (hereinafter referred to as Chengdu Jinyu group) on the Jingdong judicial auction network platform, accounting for 100% of the total shares held by the Chengdu Jinyu group, accounting for 23.51% of the total number of shares of the company.

According to the auction results displayed on the Jingdong online auction platform, no auction was made.

Two, other instructions

1. The controlling shareholder or actual controller of Chengdu Jinyu group is not expected to cause any change in the controlling shareholder or actual controller of the company's shares held by the company, nor will it affect the production and operation of the company.

2, the company will pay close attention to the follow-up progress of the matter and fulfill the obligation of information disclosure in a timely manner. All information of the company is based on the information published in the designated media. Investors are advised to make rational decisions and pay attention to investment risks.

Notice hereby.

Sichuan Jinyu Automobile City (Group) Limited by Share Ltd

Board of directors

Two December 19th 19

Stock Code: 000803 securities short: Jinyu car city announcement number: 2019-149

Sichuan Jinyu Automobile City (Group) Limited by Share Ltd

On the first grant of incentives to restrictive objects

Stock announcement

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.

In view of the conditions granted by the Sichuan Jinyu Motor City (Group) Limited by Share Ltd (hereinafter referred to as "the company") (the "first phase restricted stock incentive plan") (hereinafter referred to as the "plan" or "incentive plan"), the company held the sixth session of the tenth board of directors on 2019, authorized by the fifth provisional shareholders' meeting in December 19, 2019, and passed the motion on the first granting restricted shares to the incentive object. The Board agreed to grant 16 incentive objects to 11 million 780 thousand restricted stocks for the first time. The granting of restricted stock for the first time is December 19, 2019. The relevant matters are hereby announced as follows:

1. Brief description of the incentive plan and related procedures for examination and approval.

(1) brief introduction of the incentive plan

The incentive plan has been examined and approved by the company at its fifth provisional shareholders' meeting in 2019. The main contents are as follows:

1. The types and sources of underlying stocks: the source of this incentive plan is the company's common stock A shares issued to the target company.

2, incentive target: the total number of incentive objects granted by the plan for the first time is 16, including some directors, senior management and middle managers, core technology (business) backbone of the company.

3, the lifting of the restricted sale arrangements, all the restricted stock granted by the incentive object will apply for different periods of sale, and the interval between the granting date and the first day of release is not less than 12 months. During the period of sale, the restricted stock held by the incentive object shall not be transferred, and shall not be used for guaranty or repayment of debts.

The restricted stock granted for the first time is 18 months after the first grant date, and the sale is restricted in 2 phases. The percentage of the restricted sale is 50% and 50% respectively. The actual quantity of the restricted stock should be linked to the performance evaluation result of the target year. The specific lifting of the sale restriction arrangement is shown in the following table:

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In this incentive plan, the release restrictions on restricted stock are set out in the following table:

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4, the first time the price is granted: the granting price of the first restricted stock is 7.51 yuan / share.

5, the release of restricted conditions.

5.1. None of the following cases has occurred.

(1) the accounting report of a recent accounting year has been issued by a CPA with negative or incapable audit opinions.

(2) the internal audit of the financial statements of the last accounting year has been issued by the CPA with negative or incapable audit opinions.

(3) in the last 36 months after the listing, there has been a situation where profits have not been distributed according to laws and regulations, articles of association and public commitments.

(4) no equity incentive can be implemented in accordance with laws and regulations.

(5) other circumstances identified by the CSRC.

5.2, the incentive object has not occurred in any of the following situations:

(1) the securities exchange has been identified as an inappropriate candidate in the last 12 months;

(2) in recent 12 months, the CSRC and its dispatched offices have been identified as inappropriate candidates.

(3) in the past 12 months, the CSRC and its dispatched offices have imposed administrative sanctions or taken market entry measures for major violations of laws and regulations.

(4) those who are not allowed to act as directors or senior managers under the company law.

(5) the provisions of laws and regulations shall not participate in the equity incentive of listed companies;

(6) other circumstances identified by the CSRC.

5.3, corporate performance appraisal

The performance conditions of this restricted stock are the following: (first, partial restricted stock is issued for the first time and the target of performance appraisal for reserved restricted stock is the same):

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Note 1: net profit indicators are calculated on the basis of the net profit attributable to shareholders of listed companies.

2: the incentive cost of the restricted stock incentive plan will be included in the regular profit and loss.

The annual assessment of the restricted stock of the incentive scheme is 2020-2021 years and two accounting years.

5.4, comprehensive evaluation of incentive object level.

The assessment of the individual level of the incentive object shall be organized according to the relevant provisions of the company's "implementation of the first phase restricted stock incentive plan" and the relevant provisions of the current remuneration and assessment.

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The above criteria are above 90 points, including 80-89 points, 60-79 points and 60 points below.

If the incentive object individual assessment results are excellent, the sales quota can be relieved in full. If the incentive object individual assessment results are good, the sales limit will be lifted according to the 90% release plan, and the rest will be rewritten and cancelled by the company. If the incentive object is qualified, the sales limit will be lifted according to the 80% release plan, and the rest will be rewritten and cancelled by the company. If the incentive object is not qualified, the sales limit of the individual plan can not be lifted and sold by the company.

(two) the relevant examination and approval procedures for this incentive plan have been fulfilled.

In 1 and November 4, 2019, at the third session of the tenth board of directors, the company adopted the motion on the company's first phase restricted stock incentive plan and its summary, the motion on the implementation of the examination and management method for the first phase restricted stock incentive plan, the motion of Mr. Kuang Zhiwei, Mr. Wang Kaijun and Mr. Xie Xin as the object of equity incentive, and the motion concerning the issue of the first stage restricted stock incentive plan of the shareholders' meeting authorized by the shareholders' meeting. On the same day, the ninth meeting of the board of supervisors of the ninth session of the board of supervisors examined the motion and verified the list of the incentive objects of the incentive plan, and the independent director of the company issued an independent opinion on this incentive plan.

In 2 and November 6, 2019, the company publicized the list of incentive objects in the company. The publicity time was from November 6, 2019 until November 15, 2019. During the publicity period, the company did not receive any objection to the proposed incentive object. The board of supervisors has verified the list of incentive targets granted by the incentive scheme. Details of the audit committee's announcement on the list of equity incentive objects and public announcement are disclosed in the company's www.cninfo.com.cn in November 16, 2019.

In 3 and November 21, 2019, the company held the fifth annual general meeting of shareholders in 2019 to consider and adopt the motion on the company's first phase restricted stock incentive plan and its summary, the motion on the implementation of the appraisal and management of the first phase restricted stock incentive plan, the motion of Mr. Kuang Zhiwei, Mr. Wang Kaijun and Mr. Xie Xin as the object of equity incentive, and the motion concerning the approval of the shareholders' meeting to authorize the board of directors to handle the first phase restrictive equity incentive plan of the company. In November 22, 2019, the self inspection report on the first phase restrictive stock incentive plan insider information and the incentive target trading company stock was disclosed.

In 4 and December 19, 2019, the sixth session of the tenth board of directors and the second meeting of the tenth Supervisory Board considered and approved the motion on the first time granting restricted stock to the incentive object. The independent directors of the company expressed an independent opinion about the validity of the incentive subject, and the date of award was in conformity with the relevant regulations.

Two. Whether the board of directors will satisfy the requirements for granting this award.

According to the conditions of award in the incentive plan, the conditions for the incentive object are:

1. None of the following cases has occurred.

(1) the accounting report of a recent accounting year has been issued by a CPA with negative or incapable audit opinions.

(2) the internal audit of the financial statements of the last accounting year has been issued by the CPA with negative or incapable audit opinions.

(3) in the last 36 months after the listing, there has been a situation where profits have not been distributed according to laws and regulations, articles of association and public commitments.

(4) no equity incentive can be implemented in accordance with laws and regulations.

(5) other circumstances identified by the CSRC.

2, the incentive object has not occurred in any of the following situations:

(1) the securities exchange has been identified as an inappropriate candidate in the last 12 months;

(2) in recent 12 months, the CSRC and its dispatched offices have been identified as inappropriate candidates.

(3) in the past 12 months, the CSRC and its dispatched offices have imposed administrative sanctions or taken market entry measures for major violations of laws and regulations.

(4) those who are not allowed to act as directors or senior managers under the company law.

(5) the provisions of laws and regulations shall not participate in the equity incentive of listed companies;

(6) other circumstances identified by the CSRC.

After careful scrutiny, the board held that neither the company nor the object of encouragement belonged to any of the two cases mentioned above. To sum up, the award conditions of the company's incentive plan have been satisfied. Agree to grant restricted stock to the incentive object conforming to the conditions of award.

Three. The first award of incentive plan.

1. The granting of restricted stock for the first time is: December 19, 2019

2. The granting price of restricted stock for the first time is: 7.51 yuan / share.

3. The first source of restricted stock: A common stock issued by the company to the target audience.

4, the object and quantity of granting restricted stock:

For the first time, a total of 16 incentive recipients were granted, and the number of 11 million 780 thousand shares was granted for the first time.

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Note: the results of the above percentages are four, five, and two decimal places.

None of the above incentive objects has been awarded 1% of the total share capital of the company through all effective equity incentive plans. The total number of underlying stocks involved in all effective incentive plans of the company shall not exceed 10% of the total share capital of the company when the equity incentive plan is submitted to the shareholders' meeting.

5, after the implementation of this equity incentive, it will not lead to the distribution of stock rights which does not meet the requirements of listing conditions.

Four. Is there any difference between the implementation of the equity incentive plan and the disclosed equity incentive plan?

The motion on the first phase restricted stock incentive plan was deliberated by the fifth provisional shareholders' meeting in 2019. There was no difference between the rights granted to the incentive object and the motion on the first phase restricted stock incentive plan and its summary adopted by the company at the fifth provisional shareholders' meeting in 2019.

Five. The impact of the restricted stock granted on the company's operating ability and financial position.

According to the relevant provisions of the "accounting standards for Enterprises No. eleventh - share payment" and "accounting standards for Enterprises No. twenty-second - Financial Instruments Recognition and measurement" on the determination of fair value. The grant of restricted stock of the company incentive plan will have a certain impact on the company's financial status and operating results in the related year. The board has determined that the first award date of the incentive plan is December 19, 2019, confirming the incentive cost according to the fair value of the restricted stock on the grant day.

It is estimated that the incentive cost of restricted stock in the future is 80 million 575 thousand and 200 yuan. The amortization of restricted stock from 2019 to 2022 is as follows:

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The amortization of incentive costs arising from this incentive plan will be included in the management fee, which is a recurring profit or loss. The impact of the above on the company's financial position and operating results is only measured data, and should be based on the annual audit report issued by the accounting firm.

According to the current situation, the amortization cost of the incentive plan has an impact on the net profit of each year during the period without considering the stimulation effect of the incentive plan on the company's performance. However, considering the positive effect of the incentive plan on the development of the company, thereby stimulating the enthusiasm of the management team and improving the operational efficiency, the company's performance improved by the incentive plan will be much higher than the cost increase due to it.

Six, the directors and senior managers who participated in the incentive to buy or sell shares in the company within 6 months before the award.

After the company's self inspection, the directors and senior managers who participated in the incentive did not buy or sell shares of the company 6 months before the award.

Seven, the capital arrangement of incentive objects.

The incentive object to subscribe for restricted stock funds and to pay personal income tax are all funded by self financing. The company undertakes not to provide incentive loans to the underlying stock and other forms of financial support for the incentive object, including providing guarantees for its loans. The company will withhold the personal income tax payable by the incentive object in accordance with the provisions of the state tax laws and regulations. When a company grants restricted stock, it raises funds to supplement liquidity.

Eight, board of supervisors opinion

The board of supervisors verified the incentive target of the company's first phase restricted stock incentive plan (hereinafter referred to as the "incentive plan"), and the 16 incentive objects granted to the restricted stock were all the incentive objects identified in the incentive plan adopted by the company at the fifth provisional shareholders' meeting in 2019. The above 16 incentive objects conform to the incentive conditions of the relevant laws, regulations, regulations and normative documents stipulated in the "equity incentive management measures" of listed companies, and comply with the scope of incentive objects stipulated in the incentive plan.

At the same time, the conditions of award of the incentive plan are all achievements. Agreed to grant 11 million 780 thousand shares of restricted stock to 16 incentive subjects on December 19, 2019.

Nine. Views of independent directors

1, in accordance with the authorization of the fifth provisional shareholders' meeting in 2019, the board of directors decided that the first grant date of the 2019 restricted stock incentive plan was December 19, 2019, which conforms to the relevant provisions of the "equity incentive management measures of listed companies" (hereinafter referred to as the "management measures") and the company's first phase restricted stock incentive plan (hereinafter referred to as the "incentive plan").

2. The incentive object granted to the restricted stock is the staff of the list of incentive objects considered by the general meeting of shareholders. It meets the requirements of incentive conditions stipulated in the relevant laws, regulations and normative documents such as the administrative measures and so on. It is in line with the incentive scope of the incentive plan, and its qualification as the incentive object of the company's restricted stock is legal and effective.

3, companies and incentive objects have not occurred in the case of no granting restrictive stock, and the conditions for the award of the company's restrictive stock incentive plan have been achieved.

4, there are no plans or arrangements for providing loans, loan guarantees or any other financial assistance to the incentive objects.

5, the implementation of this restricted stock incentive plan will help alleviate the financial pressure of listed companies and meet the company's need to repay debts due to the company's daily operations. At the same time, strengthen the sense of responsibility and mission of the company's management team and core backbone to achieve the company's sustained and healthy development, attract valuable talents to retain the company's development, and effectively integrate the interests of shareholders, the interests of the company and the interests of the core employees, so as to ensure the realization of the long-term development goals of the company and will not harm the interests of the company and all shareholders.

6. When considering this motion, the company will grant procedural compliance to the incentive stock. The related directors have voted against the relevant motions in accordance with the relevant provisions of the company law, the securities law, the administrative measures, and other relevant laws and regulations, as well as the relevant provisions of the articles of association.

In conclusion, we agree that the first grant date of this restricted stock incentive plan is December 19, 2019, and agree to grant 11 million 780 thousand restricted stocks to 16 incentive subjects with 7.51 yuan / share.

Ten. Concluding observations of legal opinions

The lawyer held that: as of the date of issuance of this legal opinion, the company has already obtained the necessary approval and authorization at this stage. The object of the restricted stock incentive plan, the date of granting the award, the number and price of granting, and the conditions of granting are all in conformity with the provisions of the company law, the securities law, the administrative measures, the articles of association and the incentive plan (Draft). The company is required to perform corresponding disclosure obligations in accordance with the relevant laws, regulations and normative documents and handle the registration of stock granting.

Eleven. Reference documents

1, tenth resolutions of the sixth meeting of the board of directors;

2, tenth session of the second meeting of the board of supervisors resolution;

3. Independent directors' independent opinions on matters related to the sixth session of the tenth board of directors.

Notice hereby.

Sichuan Jinyu Automobile City (Group) Limited by Share Ltd

Board of directors

December 19, 2019

Stock Code: 000803 securities short: Jinyu car city announcement number: 2019-150

Sichuan Jinyu Automobile City (Group) Limited by Share Ltd

For the first time in 2020

Notice of interim shareholders' meeting

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.

First, the basic situation of the meeting.

1, shareholders' meeting was held: This shareholders' meeting is the first provisional shareholders' meeting in 2020.

2. Convener of shareholders' meeting: Board of directors. On December 19, 2019, the sixth meeting of the tenth board of directors adopted the motion on the first provisional shareholders' meeting in 2020.

3, the meeting held a legal and compliance statement: the convening and convening procedure of this general meeting of shareholders is in accordance with relevant laws and administrative regulations, departmental rules, normative documents and relevant provisions and requirements of the articles of association.

4, the date and time of the meeting:

(1) the time of the on-site meeting: January 6, 2020 (Monday) 14:30.

(2) Internet voting time: January 6, 2020. Among them:

(1) the specific time for conducting online voting through the Shenzhen stock exchange trading system is: from 9:30 to 11:30 January 6, 2020, from "to";

(2) the specific time for conducting online voting through the Internet voting system is: any time from 9:15 to 15:00 January 6, 2020.

5, the mode of meeting: a combination of on-site voting and Internet voting. The company will provide a network voting platform to all shareholders through the Shenzhen stock exchange trading system and the Internet voting system (wltp.cninfo.com.cn). Shareholders of the company can only choose one way to vote on the spot, vote on the Shenzhen stock exchange trading system and vote in the Internet voting system. If the same voting is repeated, the result of the first voting shall prevail.

6. Registration date of the meeting: December 30, 2019 (Monday)

7. Participants:

(1) as at the end of December 30, 2019 (Monday) afternoon, all shareholders of the company are registered in the China Securities Depository and Clearing Co., Ltd. Shenzhen branch. All shareholders of the company shall have the right to attend the general meeting of shareholders, and may, in writing, entrust representatives to attend and vote at the meetings (the power of attorney reads "annex two"), and the shareholder agent shall not be the shareholder of the company.

(2) directors, supervisors and senior managers of the company;

(3) lawyers employed by the company.

8. Venue: conference room, Tiansheng City, 1, three section of Jialong Road, Jialing District, Nanchong, Sichuan.

Two. Conference deliberations

(1) to consider the name of the motion:

1. Remuneration plan for directors, supervisors and senior managers.

(two) disclosure:

The specific contents of the bill are detailed in the "Tenth Meeting of the board of directors sixth meeting resolution announcement" and "remuneration of directors, supervisors and senior management" published by the China Securities Journal and the http://www.cninfo.com.cn in December 19, 2019.

Three, proposal coding

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Four, on-site shareholders meeting registration methods

1, registration mode:

(1) the individual shareholders attending the meeting shall register with their identity cards and stock account cards; the agent shall register with his ID card, the copy of the principal's identity card, the power of attorney and the client's stock account card.

(2) when a legal representative of a legal person is present at the meeting, he shall produce his own identity card and prove that he has the qualification of the legal representative. If the principal agent attends the meeting, the agent shall produce his own identity card and the written power of attorney issued by the legal representative of the legal person shareholder unit according to law.

(3) the shareholders of different places can register by letter or fax. They need to provide copies of the valid certificates of the 1 and 2 Provisions mentioned above.

2. Registration location: the office of the board of directors of shengtiancheng 1, three section of Jialong Road, Jialing District, Nanchong, Sichuan.

3, registration time: December 26, 2019 (Thursday), December 27, 2019 (Friday) working time 8:30 to 11:30, to ~.

4, contact:

Company address: No. 1, three section of Jialong Road, Jialing District, Nanchong, Sichuan.

Tel: 0817-6170888

Fax: 0817-6170777

Zip code: 637005

Contact: Pan Qian Han Han Qian

5, the time and cost of the meeting: half a day after the meeting.

Five, participate in the specific operation process of online voting.

The shareholders' meeting will provide the voting platform to shareholders. Shareholders can vote through the Shenzhen stock exchange trading system and the Internet voting system (address is http://wltp.cninfo.com.cn). Details and details of the specific operations involved in the online voting are detailed in Appendix 1.

Six. Reference documents

1. Resolution of the sixth session of the tenth board of directors of the company

Notice hereby.

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

Two December 19th 19

Annex I:

Specific operation procedures for participating in online voting

I. procedures for voting on the Internet

1. Voting code and voting name of this meeting.

Voting code: 360803 voting abbreviation: car city voting

2, fill in the votes or election votes.

Voting opinions: consent, objection, waiver.

Two, through the Shenzhen Stock Exchange Trading System voting procedures

1, the time of voting is the transaction time in January 6, 2020, that is, 9:30 to 11:30, and "to".

2, shareholders can log on to a securities company trading client to vote through trading system.

Three. Voting procedures through the Internet voting system of Shenzhen Stock Exchange.

1. The voting time for the Internet voting system is at 9:15 on January 6, 2020, and the end time is 15:00 January 6, 2020.

2, shareholders conduct online voting through the Internet voting system. They need to authenticated according to the "Shenzhen stock exchange investor network service identity authentication business guidelines (revised in 2016)" to obtain "Shenzhen stock exchange digital certificate" or "Shenzhen Stock Exchange investor service password". Specific authentication process can be registered in the Internet voting system wltp.cninfo.com.cn rules guide column.

3, according to the service password or digital certificate obtained by the shareholders, the shareholders can log in to wltp.cninfo.com.cn and vote through the Internet voting system of the Shenzhen Stock Exchange within the specified time.

Annex two:

Power of attorney

I hereby entrust Mr. / Mrs. on behalf of my unit (I) to attend the first provisional shareholders' meeting of Sichuan Jinyu Motor City (Group) Limited by Share Ltd in 2020, and to vote for it.

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Signature of client:

Principal ID card number (legal person shareholder's business license number):

Principal stock account:

Number of shares held by principal: shares

Date of commission: date, month and date

Signature of the trustee:

The identity card number of the trustee:

Note: the contents of this power of attorney must be completed. If the power of attorney is clippings, duplicated or made in accordance with the above format, the client shall sign the legal representative and seal the official seal if he is a legal person shareholder.