The meeting held the basic situation

(A)Shareholders' General Meeting The first extraordinary general meeting of shareholders in 2017

(B)Convenor: Board of Directors。

(C)The legitimacy and compliance of the meeting: The shareholders' meeting was convened in accordance 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.

(D)Date and time of the meeting: Start time: April 10, 2010 10:00 The end time: April 6, 2017 11:30

(E)The meeting was held: the meeting was held in a live manner.

(F)Attendance object

1、Shareholders holding shares of the Company on the date of equity registration. The register date of the shareholders' meeting is March 30, 2017. All shareholders of the company registered in China at the time of registration in the afternoon are entitled to attend the shareholders' meeting (investors who buy securities on the date of equity registration have the right to sell the securities on the date of registration of the shares. ), The Shareholders may attend the meeting in writing by proxy, and the proxy shall not be a shareholder of the Company.

2、The directors, supervisors, senior management and information disclosure of the Company.

3、Beijing Junze Jun Law Firm. 

(G)Venue: Meeting Room on the second floor of the Company, No. 99, Ruixiang Road, Zhenbu Town, Nandu Town, Liyang City, Jiangsu Province.

Meeting consideration

(A)To consider the Proposal on Accelerating the Connected Transactions of the Company in 2016; 

(B)To consider the Proposal on Annual Report of Related Party Transactions in 2017;

(C)To consider the Proposal on Amending the Articles of Association of the Company;

(D)To consider the motion on the election of Liu Zongjun as the new supervisor.

Meeting registration method

Registration method

1、Natural person shareholder holding my identity card, shareholder account card;

2、By the agent on behalf of individual shareholders to attend the meeting, should produce a client ID card (copy), the client signed the power of attorney, shareholder account card and agent ID card;

3、The legal representative of the legal representative of the shareholders to attend the meeting, should produce my identity card, stamped with the seal of the shareholders of the business license copy, the shareholders account card;

4、Where a legal person shareholder entrusts a non - legal representative to attend the meeting, he shall produce his own identity card, stamped with the seal of the legal entity and signed by the legal representative of the power of attorney, a copy of the business license, shareholder account card;

5、For registration, letter or fax can be used to register, but not accepted by telephone registration.

(A)Registration time: April 6, 2017 9:00.

(B)Registration Location Liyang City, Jiangsu Province, South Town, strong town of Ruixiang Road 99, the second floor of the Company meeting room.

Other

(A)Contact Information Address: Meeting Room, 2nd Floor, Ruixiang Road, Zhenbu Town, Nandu Town, Liyang City, Jiangsu Province, China. Tel: 0519-87698118,0519-87698188 Fax: 0519-87698118 Contact: Huang Zihui, Cui Ke

(B)Conference fee: the participants of the traffic, accommodation and other expenses themselves.

(C)Provisional proposal: Please submit it ten days before the meeting

Documents for reference

"Jiangsu Kailin Ruiyang Chemical Co., Ltd. The second board of directors of the eighth meeting of the resolution"