Notice of the first interim general meeting of shareholders in 2016

According to the relevant provisions of the Company Law of the People's Republic of China, the first interim general meeting of shareholders in 2016 of Shenzhen Zhenhua E-chem Co., Ltd. will be held on May 20, 2016 for half a day. Relevant matters concerning the meeting are hereby notified as follows:

I. Meeting Time: May 20, 2016, 3: 00 p.m.

II. Meeting Place: Company Meeting Room

III. Review items:

1. Review the Proposal on Listing and Public Transfer of Company Stocks in National Equities Exchange and Quotations

2. Review the Proposal on Authorizing the Board of Directors to Handle Matters Related to Listing and Public Transfer of Company Shares in National Equities Exchange and Quotations

3. Review the Proposal on Adoption of Agreement Transfer in Listing of Company Shares

4. Review the Proposal on the Articles of Association of the Company Applicable after Listing and Public Transfer of Company Shares in National Equities Exchange and Quotations

5. Review the Proposal on the Rules of Procedure for Shareholders' General Meetings Applicable after Listing and Public Transfer of Company Shares in National Equities Exchange and Quotations

6. Review the Proposal on the Rules of Procedure of the Board of Directors Applicable after the Listing and Public Transfer of Company Shares in National Equities Exchange and Quotations

7. Review the Proposal on the Rules of Procedure of the Board of Supervisors Applicable after the Listing and Public Transfer of Company Shares in National Equities Exchange and Quotations

8. Review the Proposal on the Management System of External Guarantee of Shenzhen Zhenhua E-chem Co., Ltd.

9. Review the Proposal on Shenzhen Zhenhua E-chem Co., Ltd. Going to investment management system

10. Review the Proposal on Related Party Transaction Management System of Shenzhen Zhenhua E-chem Co., Ltd.

11. Review the Proposal on the Investor Relations Management System Applicable after the Company's Shares are Listed and Publicly Transferred in National Equities Exchange and Quotations

Ⅳ. Attendants: all shareholders or their agents, directors and supervisors of the company; Guests and other relevant personnel invited by the company.

Contact: Gu Haifeng; Tel: 0755-27916086

Board of Directors of Shenzhen Zhenhua E-chem Co., Ltd.

3 May 2016