Notice of the first interim general meeting of shareholders in 2019

1.Basic information of the meeting

    1.1 Session of shareholders' meeting

    This meeting is the first interim general meeting of shareholders in 2019.

    1.2 Convener

    The convener of this shareholders' meeting is the board of directors.

    1.3 The legality and compliance of the meeting

    The convening of this shareholders' meeting complies with the Company Law of the People's Republic of China, the Articles of Association of Guizhou Zhenhua E-chem Inc. and the Rules of Procedure for Shareholders' Meetings of Guizhou Zhenhua E-chem Inc.

    1.4 the date and time of the meeting

    1.5 the way of the meeting

This meeting will be held on site.

    1.6 Participants

    1.6.1 On the date of the meeting, the company's register of shareholders is registered.

    1.7 meeting place:

    Conference Room of Guizhou Zhenhua E-chem Inc. (Shawen Ecological Science and Technology Industrial Park, No.1 Gaokuai Road, Baiyun, Guiyang, Guizhou)

2. Review items

    2.1 Reviewing the Proposal on the election of directors of the fifth board of directors

    2.2 Reviewing the Proposal on modifying the articles of association

    2.3 Reviewing the proposals on the working system of independent directors

    2.4 Reviewing the proposal on the election of non-employee representatives of supervisors of the fifth board of supervisors

3. Meeting registration method

    3.1 Registration method

    Shareholders attending the meeting and their representatives shall go through the registration formalities with the following certificates: 1. The natural person shareholders shall show their ID cards and shareholder account cards;2. If a natural person shareholder entrusts an agent to attend the meeting, the agent shall show Principal (commercial law) and his ID card (photocopy), the power of attorney signed by Principal (commercial law) and the shareholder account card. 3. If Stakeholder is represented at this meeting by the legal representative, the legal representative shall show his/her ID card, a copy of the business license stamped with the seal of the legal entity and the shareholder account card.4. If Stakeholder entrusts a non-legal representative to attend the meeting, the agent shall show his ID card, a written power of attorney stamped with Corporate Seal and signed by the legal representative, a copy of the business license stamped with the seal of the legal entity, and a shareholder account card.5. Shareholders can register by letter, fax and on-site method.

    3.2 Registration time: June 30, 2019, 9: 00 am to 10: 30 am.

    Registration place: Conference Room of Guizhou Zhenhua E-chem Inc. (Shawen Ecological Science and Technology Industrial Park, No.1 Gaokuai Road, Baiyun, Guiyang, Guizhou)

4. Others

    4.1 Contact information of the meeting

    4.2 Meeting expenses: The meeting is expected to last for half a day. The shareholders attending the meeting will pay for their own transportation, accommodation and other expenses.

    4.3 Interim proposal

    Shareholders holding more than 3% of the company's shares alone or in total, may put forward interim proposals and submit them to the convener in writing in 10 days before the shareholders' meeting.

5. Catalogue of reference documents

    Resolution of the 37th Meeting of the Fourth Board of Directors of Guizhou Zhenhua E-chem Inc..

Guizhou Zhenhua E-chem Inc.

Board of Directors

15 June 2019