Announcement of Changing.

Stock code: 002759

Stock introduction: Tianji shares

Announcement number: 2021-094

Announcement of Guangdong Tonze Electric Co., Ltd. changed the registered address, company name and business scope of its wholly-owned subsidiary Shantou Tianji Testing Technology Co., Ltd.

The company and all members of the board of directors guarantee that the content of the information disclosure is true, accurate and complete, and there is no falsehood

records, misleading statements or major omissions.

Guangdong Tianji Electric Co., Ltd. (hereinafter referred to as the "Company") held a meeting on December 6, 2021

At the sixth meeting of the fourth board of directors, the meeting reviewed and approved the "About Changing the registered address, company name and business scope of its wholly-owned subsidiary Shantou Tianji Testing Technology Co., Ltd., due to business development needs, the company”.

Shantou Tianji Testing Technology Co., Ltd., a wholly-owned subsidiary of the company, intends to carry out the registration of the registered address, name and business scope. The changing details are as follows:

Registered items	Before	After
Address	12-12 Jinyuan Industrial City, Jinping District, Shantou CityEast side of the second floor of the area	West QC Building,03, Nanshanwan Industrial Zone, Binhai Street, Haojiang, Shantou City
Name	Shantou Tianji Testing Technology Co., Ltd	Shantou Tonze Electric Appliance Industrial Co.,Ltd
Business Scope	Testing technical services, certification consulting (required by lawApproved projects, approved by relevant departments business activities can be carried out later)	Production and processing of household appliances and supporting electronic componentsComponents, ceramic products and plastic products, women and children Supplies, daily necessities; testing technology services, Certification Consulting. (Finally approved by the registration department prevail)

Board of Directors of Guangdong Tianji Electric Co., Ltd.

December 7, 2021