1. The meeting held the basic situation

(1.)Shareholders' Meeting The meeting was the second extraordinary general meeting of shareholders in 2017.

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

(3.)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.

(4.)Date and time of the meeting: Start time: July 11, 2017 9:30 pm End time: July 11, 2017 11:30

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

(6.)Attendance object

1.Shareholders holding shares of the Company on the date of equity registration. The register date of the shareholders' meeting is July 3, 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 directors, supervisors, senior management and information disclosure of the Company.

(7.)Venue: Meeting Room on the second floor of the Company, No. 99, Ruixiang Road, Zhenbu Town, Nandu Town, Liyang City, Jiangsu Province.

2.Meeting consideration

(1.)To consider the "on the company and its subsidiaries to apply for the amount of the bill";

(2.)To consider the Proposal on Authorizing the Guarantee for Subsidiaries.

3.Conference registration method

(1.)The registration way

1.The shareholder of the natural person has his id card.

2.If the representative is present at the meeting on behalf of individual shareholders, a client's id card (photocopy) shall be presented.

3.If the legal representative represents the shareholders of the legal entity to attend the meeting, he shall present his id card and a copy of the business license of the shareholder's unit seal.

4.Institutional shareholders a non-legal representative to attend this meeting, should show their id card, the legal person unit seal and signed by the legal representative accredit a power of attorney. Unit, a business license and a photocopy of the shareholder account card;

5.To register with a letter or by fax, but not to be registered by telephone.

(2.)Registration time: September 11, 2017 & ndash; 9 when 25 points

(3.)The second floor meeting room of the company, no.99, ruixiang road, jiangzhen town, nandu town, liyang city, jiangsu province.

4.other

(1.)Conference contact address: the second floor meeting room of the company, no.99, ruixiang road, jiangzhen town, nandu town, liyang city, jiangsu province.

Telephone: 0519-87698118 fax: 0519-87698118 contact: qian mei. Huangzi hui. Hu limmei

(2.)Meeting expenses: participating shareholders' transportation.

(3.)Temporary proposals for temporary proposals will be submitted ten days before the meeting.

5.Inventory of documents

(1.)The eleventh meeting of the second board of the board of the second session of the board of directors of jiangsu kaifo-ruiyang chemical co., LTD. (interim meeting)

(2.)The sixth meeting of the second session of the supervisory committee of jiangsu kaifo-ruiyang chemical co., LTD.