Notice on disclosure of the third quarter report of Shanghai Jinlitai Chemical

Shanghai Jinlitai Chemical Co., Ltd. and all members of the board of directors guarantee that the contents of information disclosure are true, accurate and complete without false records, misleading statements or major omissions. Special note: the third quarter report of 2019 of the company has been disclosed on the gem information disclosure website designated by China Securities Regulatory Commission (hereinafter referred to as "CSRC") on October 28, 2019, please check it! On October 25, 2019, Shanghai jinlitai Chemical Co., Ltd. (hereinafter referred to as "the company") held the 34th meeting of the 7th board of directors and deliberated and approved the full text of the third quarter report of the company in 2019. In order to make investors fully understand the company's operating results and financial situation, the full text of the company's third quarter report in 2019 has been disclosed on Oct. 28, 2019 on the gem information disclosure website (www.cninfo. Com. CN) designated by the CSRC.