Notice of the sixth interim general meeting in 2019

        The company will hold its sixth interim general meeting in 2019 at 14:00 p.m. on December 23,2019.

        Issues for consideration by the Conference:

        1. Consideration of the proposal concerning the termination by companies of the last three dividends of the 2018 bonus period.

        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

12 December 2019