Meeting and attendance

The convening of the meeting

1, The meeting notice of the time and manner: March 15, 2017, hand delivery.

2, The meeting held time: March 20, 2017

3、Meeting place: Meeting room of the second floor of our company

4、Meeting held by the scene: the scene

5、Moderator: Mr. Wang Kai Rong

6、The meeting is legally binding, and the rules and regulations are stated. The meeting is in compliance with the relevant laws, administrative regulations, departmental rules, normative documents and articles of association. It is not necessary for the relevant departments to approve or carry out the necessary procedures.

The number of supervisors attending the meeting of the board of supervisors was 3, and the supervisors (including the number of supervisors attending the meeting) attended the meeting of the board of supervisors.

Proposal of deliberations

To consider and approve the Proposal on Election of Liu Zongjun as the New Supervisor/p>

1, The contents of the motion: the controlling shareholder of Guizhou Kai-phosphorus Holdings (Group) Co., Ltd. proposed to recommend Comrade Liu Zongjun as a new candidate for the election, according to the "Articles of Association" and the relevant new supervisors to the shareholders meeting elected.

2, The motion vote: agreed to vote 3 votes, 0 votes against, abstained 0 votes.

3, Submitted to the shareholders vote: the motion still need to be submitted to the shareholders' meeting for consideration.

Documents for reference

"Jiangsu Kailin Ruiyang Chemical Co., Ltd. The second session of the second session of the Board of Supervisors Resolution"