Meeting and attendance

(A)The meeting was held

1,Meeting time: April 6, 2017

2,Meeting place: the second floor conference room

3,Meeting held by the scene: the scene

4,Meeting Convenor: Board of Directors

5,Moderator: Ms. Liao Hui, Chairman of the Board

6,The laws and regulations of the People 's Republic of China are in compliance with the Company Law of the People' s Republic of China and relevant laws and regulations in the convening and convening of the shareholders' general meeting. Administrative regulations, normative documents and the "Articles of Association" of the relevant provisions.

(B)Meeting attendance The shareholders attending the shareholders 'meeting (including the shareholders' authorized delegates) had 22 shares and 237,177,560 shares were held, accounting for 82.52% of the total shares of the Company.

Proposal of deliberations

(A)To consider and approve the proposal to suspend the related 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.

2.The Company has made the Announcement on the Accreditation of Connected Transactions in 2016 on the basis of the contents of the Proposal and disclosed it at the National SME Share Transfer System (www.neeq.com.cn) on 22 March 2017.

3.The vote on the results: agreed to the number of shares 18,545,029 shares, accounting for the shareholders of the General Assembly of the total number of voting shares of 100.00%; against the number of shares 0 shares, accounting for the shareholders of the General Assembly of the total number of voting shares 0.00%; Accounting for 0.00% of the total number of voting shares in this general meeting.

4,To avoid voting: Guizhou Kai phosphorus Holdings (Group) Co., Ltd., Mr. Liu Quan as an associated shareholder to avoid the vote.

(B)Considered the adoption of the announcement on the expected daily transactions of the year 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.

The Company has made the Announcement on the Estimation of Daily Ordinary Connected Transactions in 2017 on the basis of the contents of the Proposal and disclosed it on 22 March 2017 at the National SME Share Transfer System (www.neeq.com.cn).

2,The number of shares of the resolution was 81.5% of the total number of shares with voting shares in this general meeting. The number of shares against each other was 0.00% of the total number of voting shares of the shareholders' general meeting. The shareholders' meeting had a total voting share of 0.00%.

3,To avoid voting: Guizhou Kai phosphorus Holdings (Group) Co., Ltd., Mr. Liu Quan as an associated shareholder to avoid the vote.

(C)To consider and approve the proposal on revising the Articles of Association of the Company. The contents of the proposal were proposed by the controlling shareholder of the Company, Guizhou Kiyuan Holding (Group) Co., Ltd., to amend the Articles of Association of the Company, the original contents of which are Article 7: General Manager Legal representative "as" Article VII: chairman of the company as the legal representative. "

2,Proposed votes: Consent shares 237,177,560 shares, representing 100.00% of the total number of voting shares of the shareholders 'general meeting; 0 shares against the shares, accounting for 0.00% of the total number of voting shares of the shareholders' general meeting; The shareholders' meeting had a total voting share of 0.00%.

3,Voting situation: no related party transactions, no need to avoid voting.

(D)Considered and approved the motion on the election of Liu Zongjun as the new supervisor

1,The proposal was approved by the controlling shareholder Guizhou Keping Holding (Group) Co., Ltd., and the fourth meeting of the second session of the Supervisory Committee was considered and approved. It is proposed that Comrade Liu Zongjun be the new supervisor.

2,Proposed votes: Consent shares 237,177,560 shares, representing 100.00% of the total number of voting shares of the shareholders 'general meeting; 0 shares against the shares, accounting for 0.00% of the total number of voting shares of the shareholders' general meeting; The shareholders' meeting had a total voting share of 0.00%.

3,Voting situation: no related party transactions, no need to avoid voting.

二,Documents for reference"Jiangsu open phosphorus Ruiyang Co., Ltd. 2017 the first extraordinary general meeting of shareholders"