Jiangmen Ke Long Biotechnology Co., Ltd. Shareholders Meeting Notice

The shareholders' meeting is scheduled to be held on March 13, 2017. The relevant matters are hereby announced as follows.

Meeting agenda: 1. Review the 2016 annual business report. 2. Review the 2017 business plan. 3. Elect the members of the fourth board of directors and the board of supervisors (please participate in the election of the directors or supervisors before February 25, 2017 to complete the referral work, and report the results to the company's board of directors).

Attendance: Company sponsors and targeted shareholders.

Attendance registration: 1. The sponsor does not need to register at the meeting; 2. The prospective shareholders are required to register with the ID card and shareholding certificate. 3. The entrusted representative shall register with the power of attorney, identity card and shareholding certificate. 4. Participants attending the meeting in different places Please mail or fax the registration information to the general manager of the company (the attendance costs are self-care).

Registration time: 2017/2/13—2017/3/3 (am9:00-11:00, pm3:00-5:00, holiday break)

Registration place: No. 8 (No. 8), No. 5, South District, Qibao Industry and Trade City, Huicheng, Xinhui District, Jiangmen City, Guangdong Province

Meeting time, place and contact person:

Time: 2017/3/13 am10:00—12:00

Venue: No.8, No.5, South District, Qibao Industry and Trade City, Huicheng, Xinhui District, Jiangmen City, Guangdong Province

Tel: 0750-6976817 0750-6976821

Contact: Li Jingjie

Jiangmen Ke Long Biotechnology Co., Ltd. Board of Directors 

February 11, 2017