Meeting and attendance

(A).The convening of the meeting

1, the meeting notice of the time and manner: April 10, 2017, hand delivery.

2, the meeting held time: April 24, 2017

3,Meeting place: Guizhou Kai phosphorus holding (Group) Co., Ltd. conference room

4,Meeting held by the scene: the scene

5,Meeting Convenor: Board of Directors

6,Conference Moderator: Ms. Liao Hui, Chairman of the Board

7,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.

(B).The number of directors attending the meeting of the Board of Directors was 7, and the directors of the Board of Directors (including the number of directors entrusted to attend the meeting) were 7 people.

motion to consider the situation

(A)To consider the "Report on the Work Report of the General Manager of the Company in 2016"

1,Proposal Content "2016 Annual General Manager's Work Report"

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

3,To avoid voting: 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.

(B)Consideration of the Proposal on the Work Report of the Board of Directors for the Annual Report of 2016

1,Proposal Content "Report of the Board of Directors of the Company for the year 2016"

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

3,Voting situation: none

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

(C).To consider the "2016 annual audit report on the company's motion"

1, the motion content "company 2016 annual audit report"

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

3,To avoid voting: no

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

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

1,Proposal "Proposal on Accelerating Connected Transactions of the Company in 2016"

2,Vote on the results: 4 votes in favor, 0 votes against, 0 votes abstained.

3,Resumption of voting: Chairman Liao Hui, Director Hu Linmei, Lian Qingxia as a related director to abstain from voting。

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

(E).Review of the Proposal on the Full Text and Summary of the Company's Annual Report 2016

1,Proposal Content "2016 Annual Report Full Text and Summary"

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

3,To avoid voting: no

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

(F).To consider the "Proposal on the Company's 2016 Final Report"

1,Proposal Content "2016 Annual Report"

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

3,To avoid voting: no

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

(G).Review of the Proposal on the Company's 2017 Annual Budget Report

1,Proposal Content "Company 2017 Annual Budget Report"

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

3,To avoid voting: no 4,Proposal to be submitted to the Shareholders 'General Meeting: This motion is still subject to consideration by the Shareholders' General Meeting.

(H).Review of the Proposal on Self-evaluation Report on Corporate Internal Control

1,Proposal Content "Self-evaluation Report on Corporate Internal Control"

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

3,To avoid voting: no

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

(I).To consider the "on the company's annual report of major information on the responsibility of accountability system";

1,The contents of the motion "Company annual report information disclosure major error accountability system"

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

3,To avoid voting: 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.

(J).To consider the "Proposal on Holding the Annual General Meeting of the Company in 2016"

1,The proposal was held on May 17, 2017 to convene the 2016 Annual General Meeting of the Company.

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

3,To avoid voting: 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 session of the Board of Directors of the ninth meeting of the resolution" is hereby announced.