Item 5.07 Submission of Matters to a Vote of Security Holders.

On December 31, 2019 local time, TMSR Holding Company Limited (the "Company") held its 2019 annual meeting of stockholders (the "Annual Meeting"). The number of shares of common stock entitled to vote at the Annual Meeting was 20,821,661 shares. The number of shares of common stock present or represented by valid proxy at the Annual Meeting was 10,333,999 shares. At the Annual Meeting, the following proposals were voted on:

1. That the following constitutes the number of votes voted with respect to the


    following persons as Directors of the Company.




                 FOR       AGAINST   WITHHELD   ABSTAIN
YIMIN JIN     10,333,473      0        526         0
YUGUO ZHANG   10,333,473      0        526         0
QIHAI WANG    10,333,473      0        526         0
XUEYUAN HAN   10,333,473      0        526         0
MANLI LONG    10,333,473      0        526         0
MINGZE YIN    10,333,473      0        526         0
MIN ZHU       10,333,473      0        526         0

Accordingly, each such person has been duly elected as a Director to hold such office until the 2020 Annual Meeting of Stockholders or until his successor is elected and shall qualify.

2. That the following constitutes the number of shares voted with respect to the


    ratification of WWC.P.C. to serve as the independent registered public
    accounting firm of the Company for the fiscal year ended December 31, 2019.




   FOR       AGAINST   WITHHELD   ABSTAIN

10,333,373     626        0          0

Accordingly, WWC.P.C. has been ratified to serve as the independent registered public accounting firm of the Company for the fiscal year ended December 31, 2019.

3. That the following constitutes the number of shares voted with respect to the


    authorization and approval of the Company's 2019 Equity Incentive Plan.




   FOR       AGAINST   WITHHELD   ABSTAIN

10,332,008    1,991       0          0

Accordingly, the Company's 2019 Equity Incentive Plan has been authorized and approved.





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