The Company and all the members of the Board of Directors warrant that the contents of the Announcement are true, accurate and complete without any false record, misleading statement or material omission, and shall be jointly and severally liable for the authenticity, accuracy and completeness of the contents.

First, the meeting held and attendance

(a) the convening of the meeting

1, the meeting notice of the time and manner: March 9, 2017, hand delivery.

2, the meeting held time: March 20, 2017

3, the meeting place: the second floor of the company conference room

4, the meeting held: the scene

5, the convenor of the meeting: the board

6, the meeting moderator: Ms. Liao Hui, chairman of the company

7, held the situation is legal, compliance, co-ordination Note: The convening of the meeting in line with relevant laws, administrative regulations, departmental rules, regulatory documents and the provisions of the articles of association. It is not necessary for the relevant departments to approve or carry out the necessary procedures.

(b) Attendance at the meeting The total number of directors attending the meeting of the Board of Directors shall be 7, and the directors of the Board of Directors (including the number of directors entrusted to attend) of the Board meeting shall be 7.

Proposal of deliberations

(a) To consider the Proposal on Accosting the Connected Transactions of the Company in 2016

1、The contents of the proposal are mainly for the year of 2016 my company and related party procurement, sales, leasing, exchange of funds from the situation, interest payments, related security, related party receivables and other aspects of the recognition. The contents of this bill will be in accordance with the relevant requirements of the production of "on the company in 2016 related party transactions announcement" in the national SME share transfer system information disclosure platform for the announcement.

2、Vote on the results: 6 votes in favor, 0 votes against, 0 votes abstained. 3, to avoid voting: Mr. Liu Quan, director of the Company as an associated director to avoid the vote. 4, submitted to the shareholders vote: the motion still need to be submitted to the shareholders' meeting for consideration.

(b)To consider the Proposal on the Report of the Company's Annual Report on Daily Related Transactions in 2017

1、The contents of the proposal are mainly for the year of 2017 my company and related party procurement, sales, leasing, related security and other aspects of the expected. To review the details of the daily transactions of the Company in the year of 2017. For details, please refer to the Announcement on the Report on the Daily Related Transactions of the Company for the Year 2017, which is listed on the Information Disclosure Platform of the National SME Share Transfer System.

2、Vote on the results: 6 votes in favor, 0 votes against, 0 votes abstained.

3、Voting situation: Mr. Liu Quan, a director of the Company, abstained from voting as an associated director.

4、Proposal to be submitted to the Shareholders 'General Meeting: This motion is still subject to consideration by the Shareholders' General Meeting.

(c)Consideration of the Proposal on Changing Legal Representatives

1、The contents of the motion due to work needs, the company's legal representative from the general manager of Mr. Liu Qidong changed to chairman Liao Hui.

2、Vote on the results: 7 votes in favor, 0 votes against, 0 votes abstained

3, to avoid voting situation: no

4、Proposal to be submitted to the Shareholders 'General Meeting: This motion does not need to be submitted to the Shareholders' General Meeting for deliberation.

(d)To consider the Proposal on Amending the Articles of Association

1The contents of the proposal were proposed by the controlling shareholder of the Company, Guizhou Kai-phosphorus Holdings (Group) Co., Ltd., to amend the Articles of Association of the Company, the original content of the original "Article 7: the general manager of the company's legal representative"; revised as "seventh : The chairman of the company's legal representative. "

2、Vote on the results: 7 votes in favor, 0 votes against, 0 votes abstained.

3, to avoid voting situation: no 4、提交股东大会表决情况： 本议案尚需提交股东大会审议。

(e)To consider the "proposal on the appointment of Pan Yubao as the chief engineer of the Company"

1、The contents of the proposal were submitted by the general manager of the Company in accordance with the Articles of Association and the relevant system. The Company was appointed as the chief engineer of the Company for the term of office of the Company from the date of the resolution of the Board of Directors to the expiry of the second session of the Board of Directors Day only.

2、Vote on the results: 7 votes in favor, 0 votes against, 0 votes abstained.

3, to avoid voting situation: no

4、Proposal to be submitted to the Shareholders 'General Meeting: This motion does not need to be submitted to the Shareholders' General Meeting for deliberation.

(f).Review of the "Proposal on Special Rewards for Reform and Innovation"

1、The contents of the motion agreed to set up special incentives for reform and innovation work, and to play a key role and make significant contributions to the relevant personnel to reward. The reward is as follows (reward amount for the after-tax): reward Cui Ke 10 million, Jiang Jiansheng 50,000 yuan, Liu Wu 50,000 yuan, Chen Deyou 3 million.

2、Vote on the results: 7 votes in favor, 0 votes against, 0 votes abstained.

3, to avoid voting situation: no

4、Proposal to be submitted to the Shareholders 'General Meeting: This motion does not need to be submitted to the Shareholders' General Meeting for deliberation.

(g)To consider the "Proposal on Holding the First Extraordinary Shareholders' General Meeting of 2017"

1、The contents of the proposal need to amend the "Articles of Association" to consider the "Proposal on the Accordance of the Connected Transactions in 2016", the "Proposal on the Report on the Daily Reliable Transactions in 2017", and the election of new supervisors. It is proposed to convene the first extraordinary general meeting of the company in 2017.

2、Vote on the results: 7 votes in favor, 0 votes against, 0 votes abstained.

3, To avoid voting situation: no

4、Proposal to be submitted to the Shareholders 'General Meeting: This motion does not need to be submitted to the Shareholders' General Meeting for deliberation.

Documents for reference "Jiangsu Kailin Ruiyang Chemical Co., Ltd. The second board of directors of the eighth meeting resolution" is hereby announced.