Jin Yu Che Cheng (000803): Received Provisional Shareholder Meeting Proposal Submitted By Shareholders.

Stock Code: 000803 securities short: Jinyu car city announcement number: 2019-100

Sichuan Jinyu Motor City (Group) Limited by Share Ltd announcement on the proposal to receive provisional shareholders' meeting submitted by shareholders

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 October 10, 2019, the Sichuan Jinyu Motor City (Group) Limited by Share Ltd (hereinafter referred to as "the company") received the letter from the following shareholders' proposal of the provisional shareholders' meeting, respectively, as follows:

1, the letter submitted by Beijing Bejing Control Technology Development Co., Ltd., about the proposal to increase the provisional proposal for the fourth extraordinary shareholders meeting of the Sichuan Jinyu Motor City Group (Limited by Share Ltd) in 2019 and the provisional proposal on the nomination of directors of the board of directors of Jinyu city. The main contents of the proposal to increase the provisional proposal for the fourth provisional shareholders meeting of the Sichuan Jinyu Motor City Group (Limited by Share Ltd) in 2019 are as follows:

Beijing North control PV Technology Development Co., Ltd. (hereinafter referred to as "our company") holds 7762854 shares of your company, accounting for 6.08% of the total share capital of your company.

In view of the fact that your company will convene the fourth provisional shareholders' meeting on 2019 in October 21, 2019 to consider the relevant bills concerning the early change of the board of directors, in order to ensure that this board of directors is changed in accordance with the law, and in order to perfect and standardize the election system for the directors of listed companies, our company, as a shareholder with more than 3% shares, has proposed the provisional proposal to amend some articles of the articles of association and the provisional proposal on the formulation and implementation of the "implementation details of the cumulative voting system". Our company confirms that the above two proposals belong to the terms of reference of the shareholders' meeting, have clear issues and specific resolutions, and comply with the relevant provisions of the laws, administrative regulations and the articles of association of your company. It is proposed that the two provisional proposals be submitted to your fourth extraordinary shareholders' meeting in 2019.

The main contents are as follows: our company holds 7762854 shares of listed companies, accounting for 6.08% of the total share capital of the listed companies, and has the right to propose the tenth board of directors according to the relevant provisions of the company law and the articles of association. I hereby nominate Mr. Kuang Zhiwei and Mr. Wang Kaijun as the non independent directors of the tenth board of directors of the listed company (see the annex). Mr. Zhang Ruji and Mr. Wang Yunchen are the independent directors of the tenth board of directors of the listed companies (see resume), and are invited to consider the fourth provisional shareholders' meeting of the listed companies in 2019.

Stock Code: 000803 securities short: Jinyu car city announcement number: 2019-100

2. The provisional proposal on the nomination of directors of Jin Yu car city ahead of the general election, submitted by the shareholder of Tibet Rui Dong Fortune Investment Co., Ltd.

The main contents of the letter are as follows: our company holds 9063615 shares of the listed company, accounting for the total share capital of the listed company.

7.10%, it is entitled to propose the tenth board of directors according to the relevant provisions of the company law and articles of association. I hereby nominate Mr. Xie Xin as the non independent director of the tenth board of directors of the listed company (see the annex) and submit it to the fourth provisional shareholders' meeting of the listed company in 2019 for consideration. 3. The provisional proposal on the nomination of directors of the board of directors of Jinyu car city ahead of the general election of Chengdu Jinyu Holding Group Co. Ltd.

The main contents of the letter are as follows: our company holds 30 million 26 thousand shares of the listed company, accounting for 23.51% of the total share capital of the listed company. According to the relevant provisions of the company law and the articles of association, we propose the tenth board of directors by way of a provisional proposal. I hereby nominate Mr. Hu Ming and Mr. Hu Zhiqi as the non independent directors of the tenth board of directors of the listed company (see the annex). Mr. ho is the sole director of the tenth board of directors of the listed company (see resume), and is invited to consider the fourth provisional shareholders' meeting of the listed company in 2019. 4. The interim proposal on the nomination of directors of the Nanchong City Board of directors in advance election submitted by the shareholders' state owned assets investment and Operation Company Limited, the main contents of the letter are as follows: our company holds 15508455 shares of the listed company, accounting for the total share capital of the listed company.

12.14%, we have the right to propose the tenth board of directors according to the relevant provisions of the company law and the articles of association. We hereby nominate Mr. Guo Junyuan as the independent director of the tenth board of directors of the listed company (see resume), and submit it to the fourth provisional shareholders' meeting of the listed company in 2019 for consideration.

Reference documents:

1. Beijing North control PV Technology Development Co., Ltd., about the proposal to increase the provisional proposal of Sichuan Jinyu Motor City Group (Limited by Share Ltd) on 2019, the fourth provisional shareholders meeting, and the provisional proposal for the nomination of directors for the general election of Jinyu city. 2, Tibet Rui Dong wealth Investment Co., Ltd. - Rui Dong Wu Tong No. 1 investment fund "provisional proposal on the nomination of directors for the general election of Jinyu car city" 3.

Securities code: 000803 securities referred to as: Jinyu car city announcement number: 2019-1004, Nanchong state owned assets investment and Operation Co., Ltd., "provisional proposal on the nomination of directors of the Jinyu car city ahead of the general election" is hereby announced.

Sichuan Jinyu Automobile City (Group) Limited by Share Ltd

Board of directors two / 19 October 10th

Stock Code: 000803 securities short: Jinyu car city announcement number: 2019-100 Annex:

Resume of Mr. Kuang Zhiwei:

Mr. Kuang Zhiwei, born in February 1977, has a master's degree in management. It has served successively in Xiamen, Zhejiang, Taizhou, Zhejiang, Shanghai, Shanghai, Jinxin securities, Shanxi securities (Sino German securities), Xingye securities and other enterprises and financial institutions. It has been appointed as senior manager of investment bank headquarters of Shanxi securities (Sino German securities), deputy general manager and managing director of Xingye securities investment bank headquarters. He is currently the chairman of Sichuan Jinyu Motor City (Group) Limited by Share Ltd. Mr. Kuang Zhiwei did not hold shares of listed companies, and had relations with shareholders and actual controllers of more than 5% of the shares held by listed companies. He was not punished by the CSRC and other relevant departments and stock exchanges. He was not a dishonest executor. He met the requirements of relevant laws, regulations, departmental rules, normative documents, stock listing rules and other related provisions of the exchange. Resume of Mr. Wang Kaijun:

Mr. Wang Kaijun, born in May 1960, Ph. D., Department of environmental technology, Kasetsart University, Wageningen, Holland. He served as chief engineer of Beijing Academy of environmental protection. Now he is Professor of environmental science, Tsinghua University, member of the State Science and Technology Commission of the Ministry of environmental protection and director of the National Engineering and Technology Center for environmental protection technology management and assessment. Over the past 5 years, more than 20 projects have been undertaken for major water projects, National Science and technology support programs, and National Natural Science Foundation. More than 100 Chinese and English papers have been published, including more than 30 SCI papers, and more than 20 authorized patents. He was awarded the two prize of the national science and technology progress award 1 times, the Ministry of Education Science and technology progress award, the Ministry of Education Technology Invention Award and the environmental science and Technology Progress Award and other provincial and ministerial level awards more than 20 times. It has published more than 10 monograph such as "anaerobic Biotechnology (I) - theory and application", "rural area (agricultural) non-point source pollution prevention and control feasible technology case series". He is currently an independent director of the North control water group.

Mr. Wang Kaijun did not hold shares of listed companies, and had relations with shareholders and actual controllers of more than 5% of the shares of listed companies. He had not been punished by the CSRC and other relevant departments and stock exchanges, not the dishonest executors, who met the requirements of relevant laws, administrative regulations, departmental rules, normative documents, the rules of stock listing and other related provisions of the stock exchange. Resume of Mr. Zhang Ruji:

Mr. Zhang Ruji, born in October 1965, has a Chinese nationality and a university degree. He has no right of abode abroad. Practicing lawyer, has been engaged in legal service business, holding the independent director qualification certificate approved by the China Securities Regulatory Commission. From 1987 to 1995, he was appointed lawyer and deputy director of Inner Mongolia economic law firm. Since 1995, he has been a lawyer in Beijing Jin Du law firm.

Stock Code: 000803 securities short: Jinyu car city announcement number: 2019-100 partner, partner of Beijing Jinju law firm, director of Shenzhen branch, director of Sichuan branch, director of Ji'nan branch. Since August 2008, he has served as director of Guanghan sta carbon Limited by Share Ltd in Sichuan. Since April 2011, he has been the executive director and general manager of the Cci Capital Ltd source of wisdom in Sichuan. He is currently an independent director of Sichuan Fuzhou Technology Co., Ltd.

Mr. Zhang Ruji has nothing to do with the controlling shareholder, actual controller and other directors, supervisors and senior managers of the company or company, nor has he been punished by the China Securities Regulatory Commission and other relevant departments and punished by the stock exchange. He is not a dishonest executor. There is no case of company director or company director not required to act as an independent director in the company law and the articles of association. Resume of Mr. Wang Yunchen:

Wang Yunchen, male, Han, Communist Party member, born in 1984, Ph.D., postdoctoral, associate professor, master tutor, Sichuan Provincial Academic and technical leader candidate. He received his bachelor's degree, master's degree and doctorate degree in financial management from Southwestern University of Finance and Economics. He is a postdoctoral fellow in Business Administration of Fudan University. Presided over national level projects such as the National Social Science Fund and the Ministry of education's humanities and social sciences fund. In 2015, he won the national Yang Jiwan prize for accountancy, the three prize of outstanding achievement of higher education in Sichuan in 2018, and the first prize in Sichuan CPA profession.

In 2009, he participated in the social practice of the Chinese Accounting Society of the Ministry of Finance for 2011-2012 years. He worked in Chengdu hi tech Investment Group Co., Ltd. Since January 2014, he has been a lecturer and master tutor of the school of management, Sichuan Agricultural Uniersity. He is currently an independent director of Chengdu Xing Rong environmental Limited by Share Ltd (000598) and Sichuan Chuan run Limited by Share Ltd (002272), director of ACCA education center of Sichuan Agricultural Uniersity, head of financial management, associate professor and master tutor. Mr. Wang Yunchen is not related to the controlling shareholders and related parties of the listed company. The stock of the listed company has not been punished by the CSRC and other relevant departments and stock exchanges. It is not the dishonest executor, who is qualified for the relevant laws, administrative regulations, departmental rules and regulations, normative documents, the rules of stock listing and other related provisions of the exchange. Mr. Xie Xin's resume, Mr. Xie Xin, born in 1977, is a master of business administration from Chongqing University. He has been the manager of decoration engineering company of Chongqing Taixing science and technology property development Co., Ltd. from June 1998 to December 2000. He has served as deputy general manager of Chongqing Ju Fu investment holding Group Limited from January 2000 to December 2010, and has held several positions in Chongqing poly Investment Holding Group Co., Ltd., and has been the general manager of Sichuan Capitel Industrial Co., Ltd. from January 2011 to January 2011. He has served as general manager of Sichuan integrated business district of north water control group, and he has served as assistant general manager of the north water control group and general manager of central region; he is currently president of the company.

Securities code: 000803 securities short: Jinyu car city announcement number: 2019-100 Mr. Xie Xin does not own shares of the company, and is related to the shareholders and actual controllers of the company holding more than 5% shares of the company, and has no relationship with other directors, supervisors and senior executives of the company. It has not been punished by the CSRC and other relevant departments and punished by the stock exchange, nor is it a "dishonest executor". It is in line with the requirements of the company law and other relevant laws, regulations and regulations. Mr. Hu Ming's resume

Mr. Hu Ming, male and Han nationality, was born in July 1965 and has a postgraduate qualification. He served as deputy general manager of Chengdu jinchong Real Estate Development Co., Ltd., general manager of optical network company of Chengdu Jinyu group communication Limited by Share Ltd; assistant manager of Chengdu Jinyu Holding Group Co., Ltd., and Minister of fund planning department, assistant general manager of Chengdu automobile city and Minister of fund planning department; chairman of communication and Limited by Share Ltd of Jinyu group (Chengdu); assistant president of Jinyu holding group Chengdu; vice general manager of Sichuan Jinyu Motor City (Group) Limited by Share Ltd. He has been the assistant and vice president of Chengdu Jinyu holding group since January 2009 and has served as director of the company since February 2016.

Mr. Hu Ming does not hold shares in the company, and is related to shareholders holding more than 5% of the company's shares. It is not related to the actual controller, other directors, supervisors and senior executives of the company. He has not been punished by the China Securities Regulatory Commission and other relevant departments and punished by the securities exchange, nor is it a "dishonest executor". It is in line with the requirements of the company law and other relevant laws, regulations and regulations. Mr. Hu Zhiqi's resume, Hu Chi Chi, male, Han nationality, was born in March 1988 and has a college degree. He was assistant to the general manager of Nanchong Jinyu real estate development company in March 2013 -2015, and assistant to general manager and assistant chief financial officer from April 2015 to February 2016. He was elected chairman and vice president of the company in February 2016. He resigned as deputy general manager in August 15, 2017 and has served as vice chairman of the company.

Mr. Hu Zhiqi does not hold shares in the company, and is related to shareholders holding more than 5% of the company's shares. It is not related to the actual controller, other directors, supervisors and senior executives of the company. He has not been punished by the CSRC and other relevant departments and punished by the securities exchange, nor is it a "dishonest executor". It is in line with the requirements of the company law and other relevant laws, regulations and regulations. He Yun, Mr. Hu Yun, male, Han nationality, born in September 1967, Professor of management and accounting professor. From August 1991 to March 2000, he served as a counselor, deputy director and professional teacher of Xinjiang University of Finance and Economics. He studied in Nanjing University international business school from March 2000 to June 2003 and served as an accounting professional teacher in Xinjiang University of Finance and Economics from May 2003 to August 2008. He studied at 9 Institute of Central University of Finance and Economics accounting. He is currently a professor of Sichuan Normal University, an academic member of the University, a director of the MPACC professional Steering Committee, a member of the wind control expert group of Sichuan development (Group) company, and also a member of Xinjiang Nantian city construction.

Securities code: 000803 securities short: Jinyu car city announcement number: 2019-100 Limited by Share Ltd, Qing Song Jian Hua Limited by Share Ltd, pat role new energy Limited by Share Ltd, Sichuan star power Limited by Share Ltd independent director, and since November 29, 2016, it is the sole director of the company. Mr. ho Yun did not hold shares in the company, and had no relationship with the shareholders, actual controllers, other directors, supervisors and senior executives of the company holding more than 5% shares of the company. He was not punished by the CSRC and other relevant departments and punished by the stock exchange, nor was he a "dishonest executor". He met the requirements of the company law and other relevant laws, regulations and regulations. Resume of Mr. Guo Junyuan:

Mr. Guo Junyuan, born in November 1973, Chinese nationality, university degree, practising lawyer, director of Sichuan Yuan Li law firm, member of the sixth CPPCC in Nanchong, Deputy Supervisor of Nanchong Lawyers Association, distinguished professor of Law School of China West Normal University.

Mr. Guo Junyuan has nothing to do with the controlling shareholder, actual controller and other directors, supervisors and senior managers of the company or company, nor has he been punished by the China Securities Regulatory Commission and other relevant departments and punished by the stock exchange. He is not a dishonest executor. There is no case of company director or company director not required to act as an independent director in the company law and the articles of association.