The meeting held the basic situation

(A) The meeting of the shareholders' meeting is the annual general meeting of shareholders in 2016.

(B) Convenor:The convenor of this general meeting is the board of directors.

(C) Meet the legitimacy of the meeting, compliance The shareholders meeting to comply with the 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.

(D) Meeting date and time: Start time: May 17, 2017 9:30 pm End time: May 17, 2017 11:30

(E) Meeting held by the scene: the scene.

(F) Attendance object

1. Shareholders holding the shares of the Company on the date of equity registration.

The register date of the shareholders' meeting is May 12, 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 company's directors, supervisors, senior management and information disclosure affairs.

3, the company hired the identification of lawyers

(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

(B) To consider the Proposal on the Work Report of the Board of Supervisors of the Company in 2016;

(C) To consider the Proposal on the Company's Annual Report 2016;

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

(F) To consider the Proposal on the Full Text and Summary of the Annual Report of the Company 2016;

(G) To consider the Proposal on the 2016 Annual Report of the Company;

(H) To consider the Proposal on the Company's 2017 Annual Budget Report;

(I) To consider the Proposal on Self - evaluation Report on Internal Control of the Company;

Meeting registration method

(A) 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.

(B) Registration time: May 17, 2017 9:00.

(C) Registration place: Liyang City, Jiangsu Province, South Town, strong town of Ruixiang Road 99, the second floor of the Company conference 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, Mei Jun, 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.

(D) After the meeting pre-study arrangements to be organized by the securities brokerage company organized by the directors and supervisors executives and managers to carry out supervision and study.

Documents for reference

(A) "Jiangsu Kailin Ruiyang Chemical Co., Ltd. The second session of the Board of Directors resolution ninth meeting"

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