Notice of the fifth interim general meeting in 2019

        The company will hold its fifth interim general meeting of 2019 at 13:00 p.m. on November 8,2019.

        Issues for consideration by the Conference:

        1. To consider the motion on electing Liu Weihong as a candidate for the fifth term of the Board of supervisors (supervisors of shareholders).

        Conference address: Guangzhou Tianhe District Huangpu Avenue East 128 something something

        The company shareholders are invited to attend on time.

G.B.F.F. Co. Ltd.     Board of directors

25 October 2019