Meeting and attendance

Meeting held

1. Time and mode of notice of the meeting: on April 10, 2017, the special person will be served.

2. Meeting time: April 24, 2017

3. Meeting place: meeting room of guizhou kaiphosphorus holding group co., LTD

4. Ways of meeting: site

Conference host: Mr. Liu zongjun

6.The convening of this meeting shall comply with the provisions of relevant laws, administrative regulations, departmental rules, normative documents and articles of association. The meeting shall be held without the approval of relevant departments or the implementation of the necessary procedures.

To attend the meeting Number of supervisors should attend the meetings of the board of supervisors, a total of three people, actually attend the meetings of the board of supervisors of the supervisors (including entrusted to attend the number) were 0, absent from the resolution of the board of supervisors of the supervisors were 0.

Bill review

Consideration of the bill through the work report on the review of the company's 2016 supervisory committee

1.Contents of the bill: report of the company's supervisory board in 2016

2.Result of the bill: 3 votes, 0 votes and 0 abstentions.

3. Avoid voting situation: no

4. Submit to the voting of the general meeting of shareholders: the present bill shall be submitted to the shareholders' meeting for consideration.

Review of the bill on the company's 2016 audit report

1.Contents of the bill 2016 audit report of the company

2.The result of the bill: 3 votes, 0 votes and 0 abstentions.

3. Avoidance of the vote: no

4.Submit to the shareholder meeting to vote: this bill still needs to be submitted to the shareholders meeting for consideration.

Consideration of the bill through the full text and summary of the 2016 annual report of the company

1. The full text of the company's 2016 report

2.Result of the bill: 3 votes, 0 votes and 0 abstentions.

3. Avoidance of the vote: no

4. Submit to the shareholder meeting to vote: this bill still needs to be submitted to the shareholders meeting for consideration.

Consideration of the bill through the review of the company's 2016 final report

1 .2016 final report of the bill

2.Result of the bill: 3 votes, 0 votes and 0 abstentions.

3. Avoidance of the vote: no

4. Submit to the shareholder meeting to vote: this bill still needs to be submitted to the shareholders meeting for consideration.

Consideration of the bill through the review of the company's budget report for 2017

1 . Contents of the bill: the company's budget for 2017

2.Result of the bill: 3 votes, 0 votes and 0 abstentions.

3. Avoidance of the vote: no

4. Submit to the shareholder meeting to vote: this bill still needs to be submitted to the shareholders meeting for consideration.

Consideration of the bill through the review of internal control of the company

1 . Contents of the bill: self-evaluation report of internal control of the company

2.Result of the bill: 3 votes, 0 votes and 0 abstentions.

3. Avoidance of the vote: no

4. Submit to the shareholder meeting to vote: this bill still needs to be submitted to the shareholders meeting for consideration.

Consideration of the bill by the chairman of the election board of supervisors

1 . Mr Bill content: because of the original kai-rong wang, chairman of the board of supervisors to resign, the company in 2017 for the first time the extraordinary shareholders' general meeting elected Mr Liu Zongjun for supervisors, the controlling shareholder, guizhou KaiLin proposed holding (group) company, now recommend Liu Zongjun chairman of the board of supervisors.

2.Result of the bill: 3 votes, 0 votes and 0 abstentions.

3. Avoidance of the vote: no

4. Submit the shareholder's meeting vote: this bill does not need to be submitted to the shareholders' meeting for consideration.

Inventory of documents

The resolution of the fifth meeting of the second session of the supervisory committee of jiangsu kaizu-ruyang chemical co., LTD.