The appointment and removal of the basic information

（一）The basic situation of program performance

According to the company law and the relevant provisions of the articles of association, the tenth meeting of the company's second board (interim meeting) will be considered and adopted on 28 April 2017.

The general manager appointed Mr Wang Chengxian for the company, and since the date of the board of directors to the second session of the board of directors to the expiration of the term, at the same time as the original, deputy general manager, chief financial officer;

Promotion Mr Cui Ke deputy general manager, deputy general manager for the company, the standing deputy general manager duties, term from the date of the board of directors to the second session of the board of directors to the expiration of the term, at the same time as the original board secretary;

Appointment of tan jian and Ms. Tan as finance director of the company from the date of the board's decision to the end of the second term of the board of directors;

Ms. Mei jun was appointed as secretary of the board of directors of the board of directors from the date of the board's resolution to the end of the second term of the board of directors.

The meeting was held 3 days ago to inform all the directors by email, actually meeting the director 7. At the meeting, the company held 15, 509, 447 shares of the company, accounting for 5.40% of the total number of shares. The meeting was presided over by the chairman, Ms. Liao hui.

The above resolution was voted 7 against 0, with a waiver of 0.

（二）The general manager, Mr. Wang chengxian, holds 0 shares of the company, accounting for 0% of the total shares of the company. Mr. Cui ke, managing deputy general manager of the company, holds 240,000 shares of the company, accounting for 0.08% of the company's total shares. The appointment of finance director tan jian and the woman holding company shares 156,6670 shares, accounting for 0.05% of the total shares of the company; Ms. Mei jun, the secretary of the board of directors, holds 0 shares of the company, accounting for 0% of the total shares of the company; Mr Wang Chengxian, Mr Cui Ke, Tan Jian and ms and ms MeiJun have not received the China securities regulatory commission and other relevant departments of the disciplinary punishment and stock exchange, there is no "company law", the company's articles of association rules is not suitable for senior management personnel. , Mr Wang Chengxian, Mr Cui Ke Tan Jian and ms and ms MeiJun has not been under the joint disciplinary breach object list, do not belong to the broken joint disciplinary object, in line with the stock transfer system on the supervision of the faithless main body joint disciplinary measures q&a "requirements.

（三）Reasons for appointment/removal: the company's strategic development and management needs.

二、The impact of the appointment and removal of the above personnel on the company

（一）Impact on the number of members of the board of directors: no

（二）The impact on the production and operation of the company: the appointment and removal of the above personnel will not adversely affect the production and operation of the company。

三、Inventory of documents

The tenth meeting (interim meeting) of the second session of the board of directors of jiangsu Kailin Ruiyang chemical co., LTD