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*ST Velvet (000982): Announcement (Series)

2019/4/11 14:43:00 8623

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*ST Velvet Cashmere Industry Textile Stocks The Latest Announcement

Stock Code: 000982 securities short: *ST velvet notice number: 2019-23

Ningxia BOC cashmere Limited by Share Ltd

Announcement of the ninth meeting of the seventh board of directors

All members of the company and the board of directors guarantee the authenticity, accuracy and completeness of the information disclosure. There is no false record, misleading statement or major omission.

The ninth meeting of the seventh board of directors of Limited by Share Ltd of Ningxia cashmere industry was held in Ningxia Lingwu City on April 10, 2019 (Wednesday) at 15:00 p.m. by means of a communication vote.

The notice of the conference was sent to all directors in the form of e-mail and WeChat in April 9, 2019. The meeting should vote on 7 directors and 7 actual directors, namely, Hao Guangli, Shen Chen, Ma Cuifang, Shi Lei, independent director Yu Shiquan, Tong Pengfang, and an Guojun.

The convening, holding and voting procedures of this conference are in conformity with the relevant laws, regulations and the provisions of the articles of association of the company, and the resolutions formed by the conference are lawful and effective.

The following items were considered and approved by the conference:

1. The bill on the election of Mr. Shen Chen as chairman of the company was deliberated and passed.

The chairman of the company, Miss war Ying Jie, has applied for resignation from the company's chairman, director, legal representative and board of directors.

After the board of directors nominated Committee's qualification examination, Mr. Shen Chen (resume attached) is elected as the chairman of the seventh board of directors of the company. He also serves as the convener of the company's strategic committee for the seventh term of the board of directors.

Details of our company's announcement in April 11, 2019 are "the announcement of the resignation and election of directors and election of the chairman of the board of directors of the 2019-24 Ningxia Bank of China" (Limited by Share Ltd), "the Securities Times", "China Securities Journal", "Shanghai Securities Daily", "Securities Daily" and "www.cninfo.com.cn".

Independent directors issued independent opinions on the matter, and independent directors' independent opinions were published on the same day www.cninfo.com.cn.

Voting results: 7 votes were agreed, 0 against and 0 for abstention.

Two, the bill on the appointment of Mr. Li Xiangchun as general manager of the company was deliberated and adopted.

Mr. Liu Chunli, the general manager of the company, has applied for resignation from the general manager of the company.

In accordance with the provisions of the articles of association and the relevant normative legal documents, after nomination by the chairman of the board of directors, the board of directors nominated the committee to examine and appoint Mr. Li Xiangchun as the general manager of the company, and the term of office is the same as that of the current board of directors (see the appendix for details).

Details of our company's announcement in April 11, 2019 were "the announcement of general manager resignation and appointment of general manager of the 2019-25 Ningxia Bank of China" (Limited by Share Ltd), "the Securities Times", "China Securities Journal", "Shanghai Securities Daily", "Securities Daily" and "www.cninfo.com.cn".

Independent directors issued independent opinions on the matter, and independent directors' independent opinions were published on the same day www.cninfo.com.cn.

Voting results: 7 votes were agreed, 0 against and 0 for abstention.

Three, the motion on the seventh independent directors of the board of directors of the by election company was deliberated and adopted.

Since the resignation of the chairman of the company from the battle of Yingjie, there are only 7 people, less than 9 of the articles stipulated in the articles of association. In order to ensure the normal operation of the board of directors, in accordance with the relevant provisions of the Shenzhen Stock Exchange Listing Rules and the articles of Association, the nomination committee of the board of directors has approved the nomination committee, and nominated Mr. Dai Ping and Mr. Li Xiangchun (resume attached) as the non independent directors of the seventh board of directors of the company.

The board of directors of the company agreed to elect Mr. Dai Ping and Mr. Li Xiangchun as the seventh independent directors of the board of directors of the company. Mr. Dai Ping served as a member of the nomination committee of the board of directors of the company. The term of office is from the date of the general meeting of shareholders to the expiration of the seventh session of the board of directors.

After the change of directors, the number of directors in the board of directors and the representatives of staff representatives did not exceed 1/2 of the total number of directors of the company.

Independent directors issued independent opinions on the matter, and independent directors' independent opinions were published on the same day www.cninfo.com.cn.

This motion still needs to be submitted to the shareholders' meeting for deliberation.

Voting results: 7 votes were agreed, 0 against and 0 for abstention.

Four, the bill on the election of Mr. Zhang Gang as the independent director of the seventh board of directors was adopted.

Mr. Tong Fang, the independent director of the company, has applied for resignation from the seventh board of directors of the company and the board of directors of the relevant board of directors.

After nomination of the board of directors of the board of directors, Mr. Zhang Gang (resume attached) is nominated as the independent director of the seventh board of directors of the company.

The board of directors of the company agreed to elect Mr. Zhang Gang as the independent director of the seventh board of directors of the company and to be the convenor of the nomination committee of the board of directors of the company. The term of office will be from the date of the general meeting of shareholders to the expiration of the seventh session of the board of directors.

The qualification and independence of candidates for independent directors must be submitted to the shareholders' meeting for consideration until they are examined by the Shenzhen stock exchange without objection.

Details of our company's announcement in April 11, 2019 are "the announcement of the independent Limited by Share Ltd resignation and the election of independent directors of the 2019-26 Limited by Share Ltd in Shanghai", including the "disclosure of Securities Times", "China Securities Journal", "Securities Daily", "Securities Daily" and "www.cninfo.com.cn".

Independent directors issued independent opinions on the matter, and independent directors' independent opinions were published on the same day www.cninfo.com.cn.

This motion still needs to be submitted to the shareholders' meeting for deliberation.

Voting results: 7 votes were agreed, 0 against and 0 for abstention.

Five, the motion on holding the first provisional shareholders' meeting of the Ningxia Limited by Share Ltd in 2019 was deliberated and adopted.

The company will convene the first provisional shareholders' meeting on April 26, 2019 at 14 p.m. to consider the relevant bills. The meeting will be carried out in the form of on-site voting and online voting. The registration date is April 19, 2019. The specific contents will be listed in the notice of April 11, 2019 Limited by Share Ltd in the designated information disclosure media, such as "Securities Times", "China Securities Daily", "Shanghai Securities Daily", "Securities Daily" and "www.cninfo.com.cn", "2019-27 Ningxia silver cashmere industry Limited by Share Ltd" convening the notice of the first provisional stock exchange conference in 2019.

Voting results: 7 votes were agreed, 0 against and 0 for abstention.

Notice hereby.

The board of Limited by Share Ltd of Ningxia BOC cashmere industry

Two O 19 April 11th

Attachment: related personnel resume

Mr. Li Xiangchun's resume

Li Xiangchun, male, born in 1964, Han nationality, Bachelor of law, Northwest University of Politics and Law, National University of Singapore, EMBA.

He served as a lawyer in corps law office. He has served as director of Hainan General Alliance Pharmaceutical Co., Ltd. since January 2000. He has served as chairman of Haida Investment Limited company since May 2000, and has served as director of Hainan General Alliance Pharmaceutical Co., Ltd. since August 2001. He has served as director of Hainan Jiu Xing Technology Development Co., Ltd. since December 2001 and has served as general manager of Cci Capital Ltd in November 2017.

Mr. Li Xiangchun does not own the company's shares. He is the general manager of the second largest shareholder of the company, the Heng Tian poly (Shenzhen) Investment Center (limited partnership) and the joint action partner of Heng Tian Jia Ye (Shenzhen) Investment Center (limited partnership).

There is no correlation between the actual controller and the company's actual controller.

There is no case in which the company law and the articles of association do not serve as directors of the company, nor have they been punished by the CSRC and other relevant departments or punished by the stock exchange, nor are they "dishonest executors".

Mr. Dai Ping's resume

Dai Ping, male, born in January 1959, junior college degree, party and government management major, senior economist, vice chairman of China Wool Textile Industry Association, executive director of Zhejiang senior economist Association.

1978年8月參加工作，1981年9月～1989年2月任嘉興毛紡織總廠染整車間保全隊長、技術員；1989年2月～1992年11月任染整車間副主任、助理工程師；1992年12月～1993年2月任嘉興毛紡織總廠兔毛紡車間主任、支部書記；1993年3月～1998年12月任浙江嘉春毛紡有限公司常務副總、總經理、黨總支書記；1998年12月～2003年2月任嘉興蘭寶毛紡織有限公司副總經理、浙江華源蘭寶有限公司副總經理、黨委委員兼嘉興華源羊絨制品有限公司董事長、總經理；2003年2月～2006年9月任浙江華源蘭寶有限公司副董事長、總經理、黨委書記；2006年10月～2007年4月任上海華源發展股份有限公司(600757)副總經理兼浙江華源蘭寶有限公司副董事長、總經理、黨委書記；2007年4月～2008年5月任上海惠源達紡織有限公司董事、副總經理，兼浙江寶潤毛紡有限公司副董事長、總經理、黨委書記；2008年5月～2011年5月任

Vice chairman, general manager and Secretary of the Party committee of Zhejiang Bao run Wool Textile Co., Ltd., vice chairman, general manager and Secretary of the Party committee of Zhejiang Lan Bao Wool Textile Co., Ltd. from June 2011 to April 2017; chairman of Zhejiang Lan Bao Wool Textile Group Co., Ltd. from April 2017 to January 2018; director and general manager of Ningxia silver in wool industry Limited by Share Ltd from January 2018 to May 18, 2018; vice president of Ningxia Zhong Yin cashmere Co., Ltd.

Mr. Dai Ping did not own shares of the company, and had no relationship with other directors, supervisors, executives and shareholders and holders of the company's shares of more than five percent of the company.

There are no cases of company directors, supervisors and senior managers not stipulated in the company law and articles of association. They have not been punished by the CSRC and other relevant departments and punished by stock exchanges, nor are they "dishonest executors".

Mr. Shen Chen's resume

Shen Chen, male, born in November 11, 1987, Han nationality, university degree.

Graduated from the PLA Air Force Academy.

Since July 2013, he has served as the legal representative of the FTSE Cci Capital Ltd in Zhengyang, Beijing, and has served as executive director.

Since May 2018, he has served as director of Limited by Share Ltd of Ningxia cashmere industry.

There is no correlation between Shen Chen and the units in charge and the actual controllers of listed companies.

No stock holding the Bank of China's cashmere industry has received punishment from the SFC and other relevant departments and has been disciplined by the stock exchange.

There is no case that the company law or the articles of association shall not be a director of a company, nor is it a "dishonest executor".

Shen Chen's company, Beijing Zhengyang FTSE Cci Capital Ltd, is a partner in the executive partner of Ningxia investment fund management partnership (limited partnership). The Ningxia Wen investment fund management partnership (limited partnership) is a shareholder of Shanghai Langwei Cci Capital Ltd, holding a shareholding ratio of 20%. Shanghai long micro Cci Capital Ltd is the partner of Heng Tian poly trust (Shenzhen) Investment Center (limited partnership) executive partner - Heng Tian Jin Shi Cci Capital Ltd's shareholding, accounting for 6.67%.

Mr. Zhang Gang's resume

Zhang Gang, male, born in June 1973 Han nationality, has a master's degree in law from Inner Mongolia University. He has a lawyer's qualification certificate and an independent director's qualification certificate.

Experts in the small and medium sized Investor Service Center holding the right to carry shares, the China banking market dealers association law Specialized Committee member, the China Association of banks market dealers self disciplinary meeting experts, the interbank market dealers association, the non-financial corporate debt financing tool, the expert in July 1996, July 2002, the Inner Mongolia University lecturer, the July 2003 to April 2004 lawyer of Beijing Wang Yumei law firm, May 2004 to November 2008 as the partner of Beijing Yuan Yuan law firm, and now, as the senior partner of Dacheng Law firm.

Lawyer Zhang Gang was qualified as a lawyer in 1996 and began to practise in the following year. He has long been committed to legal services in the financial markets such as debt financing, securities issuance, mergers and acquisitions, etc. He is good at corporate governance, the design and implementation of enterprise development strategies, the establishment of company rules system and the establishment and management of training system. He has a deep understanding and accurate grasp of the laws and regulations in the foregoing areas.

Mr. Zhang Gang did not own shares of the company, and had no relationship with other directors, supervisors, executives and shareholders and holders of the company's shares of more than five percent of the company.

Stock Code: 000982 securities short: *ST velvet notice number: 2019-24

Ningxia cashmere industry Limited by Share Ltd

Announcement of resignation and election of directors and election of directors

The board of directors of Ningxia cashmere industry Limited by Share Ltd (hereinafter referred to as the "company") received the written resignation submitted by the chairman of the company in April 9, 2019.

For her personal reasons, Ms. Ying Ying resigned from the company's chairman, director, legal representative and board member of the board of strategic committee, and only served as chairman of Duncan Limited (UK).

According to the provisions of the relevant laws and regulations of the company law and articles of association, Miss Ying Jie resigned from the chairman and director of the company, which did not result in a lower number of members of the board of directors than the legal minimum. Therefore, the resignation report of Ms. Ying Ying came into effect on the board of directors.

MS Ying Jie does not hold shares in the company.

According to the articles of association, Ms. war Ying Jie is currently the legal representative of the company, and the deadline for fulfilling the duties of the legal representative is based on the completion of the registration of industrial and commercial registration.

During the tenure of the company, Mrs. war Ying was sincere, diligent and conscientious. The board of directors expressed her heartfelt thanks to Ms. Yingjie for her contribution to the company's development and operation during her tenure.

In order to ensure the normal operation of the board of directors, in accordance with the relevant provisions of the Shenzhen Stock Exchange Listing Rules and the articles of association, the seventh session of the ninth meeting of the board of directors was deliberated and passed by the company in April 10, 2019. It agreed to elect Mr. Dai Ping and Mr. Li Xiangchun as the seventh independent directors of the board of directors, and submitted the company's first provisional shareholders' meeting for consideration in 2019.

After the adoption of the general meeting of shareholders, Mr. Dai Ping served as a member of the nomination committee of the company's board of directors.

After the change of directors, the number of directors in the board of directors and the representatives of staff representatives did not exceed 1/2 of the total number of directors of the company.

The board of directors of the company elected Mr. Shen Chen as chairman of the seventh board of directors and served as the convener of the company's strategic committee for the seventh term of the board of directors.

The independent director of the company has checked the resignation of the chairman of the company, and has made independent opinions on the seventh board directors and election chairman matters of the by election company. The contents are detailed in the relevant announcements disclosed by the company on the same day in www.cninfo.com.cn.

Notice hereby.

The board of Limited by Share Ltd of Ningxia BOC cashmere industry

Two April 11th 19

Annex: resume of directors and directors

Mr. Li Xiangchun's resume

Li Xiangchun, male, born in 1964, Han nationality, Bachelor of law, Northwest University of Politics and Law, National University of Singapore, EMBA.

There is no correlation between the actual controller and the company's actual controller.

Mr. Dai Ping's resume

Vice chairman, general manager and Secretary of the Party committee of Zhejiang Bao run Wool Textile Co., Ltd., from June 2011 to April 2017, vice chairman, general manager and party secretary of Zhejiang Lan Bao Wool Textile Group Co., Ltd., chairman of Zhejiang Lan Bao Wool Textile Group Co., Ltd. from April 2017 to January 2018; vice chairman of the second expert committee of China Wool Textile Industry Association in December 2017; and director of general manager of Limited by Share Ltd, Ningxia, China;

Mr. Shen Chen's resume

Shen Chen, male, born in November 11, 1987, Han nationality, university degree.

Graduated from the PLA Air Force Academy.

Since July 2013, he has served as the legal representative of the FTSE Cci Capital Ltd in Zhengyang, Beijing, and has served as executive director.

Since May 2018, he has served as director of Limited by Share Ltd of Ningxia cashmere industry.

There is no correlation between Shen Chen and the units in charge and the actual controllers of listed companies.

No stock holding the Bank of China's cashmere industry has received punishment from the SFC and other relevant departments and has been disciplined by the stock exchange.

There is no case that the company law or the articles of association shall not be a director of a company, nor is it a "dishonest executor".

Stock Code: 000982 securities short: *ST velvet notice number: 2019-25

Ningxia BOC cashmere Limited by Share Ltd

Announcement of general manager's resignation and appointment of general manager

In April 9, 2019, the board of directors of the Ningxia silver cashmere Limited by Share Ltd (hereinafter referred to as the "company") received the written resignation submitted by Mr. Liu Chunli, the general manager of the company.

Mr. Liu Chunli applied for resignation as the general manager of the company due to changes in his personal job.

In accordance with the provisions of the company law and the articles of association, the resignation report takes effect from the service to the board of directors of the company.

The company expressed its heartfelt thanks to Mr. Liu Chunli for his work as a general manager.

As of the announcement date, Mr. Liu Chunli did not hold shares in the company.

After the nomination and examination by the chairman of the company and Nomination Committee, the company held the ninth meeting of the seventh board of directors in April 10, 2019, and passed the "motion on the appointment of Mr. Li Xiangchun as general manager of the company". The company decided to appoint Mr. Li Xiangchun as the general manager of the company. The term of office is in line with the seven board of directors of the company, that is, to January 22, 2021.

Mr. Li Xiangchun's resume is attached.

The independent director of the company has issued an independent opinion on the resignation of the general manager of the company and the appointment of the general manager. The contents are detailed in the relevant announcements disclosed by the company on the same day in www.cninfo.com.cn.

Notice hereby.

The board of Limited by Share Ltd of Ningxia BOC cashmere industry

Two April 11th 19

Annex: resume of directors and directors

Mr. Li Xiangchun's resume

Li Xiangchun, male, born in 1964, Han, a Bachelor of law at Northwest University of Politics and Law, EMBA, National University of Singapore.

He was a lawyer of the Corps law firm; since January 2000, he served as the director of Hainan General Alliance Pharmaceutical Co., Ltd. in May 2000, serving as the chairman of CNOOC Investment Co., Ltd. in August 2001, serving as the director of Hainan General Alliance Pharmaceutical Co., Ltd. in December 2001, serving as the director of Yunnan Nine Star Technology Development Co., Ltd. in December 2001, and serving as the general manager of the Eternal Golden Stone Cci Capital Ltd in November 2017.

Mr. Li Xiangchun has not held the share of the company. It is the general manager of the second largest shareholder of the company, Shenzhen Investment Center (limited partnership) and the co operating partner of Heng Tian Jia (Shenzhen) Investment Center (limited partnership), the co - partner of Heng Tian Jinshi Cci Capital Ltd.

There is no association with the actual controller of the company.

Stock Code: 000982 securities short: *ST velvet notice number: 2019-26

Ningxia cashmere industry Limited by Share Ltd

Announcement of independent directors' resignation and by election of independent directors

The board of directors of the Ningxia Bank of China Limited by Share Ltd (hereinafter referred to as the "company") received a written resignation report from Mr. Tong Peng Fang, the independent director of the company in April 9, 2019.

Mr. Tong Pengfang has resigned from the company's independent director and board Nomination Committee for personal reasons. He will no longer hold any post in the company after his resignation.

Since Mr Tong's resignation from the company's independent director has resulted in less than 1/3 of the number of independent directors, the resignation report will take effect from the date of the election of the new independent director from the shareholders' meeting of the company according to the company law, the guiding opinions on the establishment of an independent director system in listed companies and the relevant provisions of the articles of association.

Before that, Mr. Tong Peng Fang will continue to perform his duties in accordance with the relevant laws, regulations and the articles of association.

Mr. Tong Pengfang has not held shares in the company.

Mr. Tong Pengfang was diligent, independent and fair during his independent director. He played an active role in improving the scientific nature of the board's decision making, protecting the legitimate rights and interests of the minority shareholders and promoting the standardized operation of the company. The board of directors expressed his heartfelt thanks to Mr. Tong's contribution during his tenure.

In order to ensure the normal operation of the board of directors, in accordance with the relevant provisions of the Shenzhen Stock Exchange Listing Rules and the articles of association, the board of directors agreed to elect Mr. Zhang Gang as the independent director of the seventh board of directors of the company and to convene the nomination committee of the board of directors of the company on the ninth meeting of the seventh board of directors held in April 10, 2019. The term of office is from the date of the general meeting of shareholders to the expiration of the seventh board of directors of the company.

Independent directors issued independent opinions on the matter, and independent directors' independent opinions were published on the same day www.cninfo.com.cn.

Notice hereby.

The board of Limited by Share Ltd of Ningxia BOC cashmere industry

Two April 11th 19

Annex: Mr. Zhang Gang, an independent director candidate

Mr. Zhang Gang's resume

Stock Code: 000982 securities short: *ST velvet notice number: 2019-27

Ningxia cashmere industry Limited by Share Ltd convened

Notice of the first provisional shareholders' meeting in 2019

Special note:

The shareholders' meeting will elect the seventh independent directors and independent directors of the board of directors, and the cumulative voting system will be adopted.

I. The basic situation of the meeting.

1, the general meeting of shareholders: the first provisional shareholders' meeting in 2019

2. Convener of shareholders' meeting: Board of directors

3. Legality and compliance of the meeting

At the ninth meeting of the seventh board of directors, the company adopted the motion to convene the first provisional shareholders' meeting in 2019.

The convening of this general meeting is in conformity with relevant laws, administrative regulations, departmental rules, normative documents and articles of association.

4. Date and time of the meeting

Meeting time: 14:00 p.m. on April 26, 2019

Internet voting time: April 25, 2019, April 26, 2019

Among them, the specific time for conducting online voting through the Shenzhen stock exchange trading system is: 9:30-11:30 am April 26, 2019, 13:00-15:00 p.m., and the specific time for voting through the Internet voting system of the Shenzhen stock exchange is: any time between 15:00 April 25, 2019 and 15:00 p.m.

5. Convening mode

This conference adopts the way of combining on-site voting with network voting.

(1) on-site voting: I attend or fill in the power of attorney to authorize others to attend.

(2) Internet voting: the company will provide a voting platform for shareholders through the Shenzhen stock exchange trading system and the Internet voting system. The shareholders of the company shall vote through the trading system of the Shenzhen stock exchange or the Internet voting system within the relevant time limit specified in this notice.

(3) the shareholders of the company can only choose one spot vote, the Shenzhen stock exchange trading system vote and the Shenzhen Internet stock exchange voting system. The voting result of the same voting right is based on the first valid voting result.

6, stock registration date: April 19, 2019

7. Participants:

(1) common shareholders or their agents who hold shares of the company on the date of stock registration.

When the closing date of stock registration is closed on the afternoon of April 19, 2019, all common shareholders of the company registered on the Shenzhen branch of the China Clearing Company shall have the right to attend the general meeting of shareholders, and the agent may be represented in writing to attend the meeting and vote. The agent of the shareholder shall not be the shareholder of the company.

(2) directors, supervisors and senior managers of the company.

(3) lawyers employed by the company.

8. Meeting place

The shareholders' meeting is in the conference room of the two floor of Limited by Share Ltd, Limited by Share Ltd, Ningxia textile industry park, Lingwu City.

Two. Conference deliberations

(1) consideration of voting matters

1. About the motion of the seventh independent board of directors of the by election company.

1.1 on the election of Mr. Dai Ping as the seventh independent director of the board of directors

1.2 on the by election of Mr. Li Xiangchun as the seventh independent director of the board of directors

2. About the motion of Mr. Zhang Gang as the independent director of the seventh board of directors.

(two) disclosure

The contents of the related motions are detailed in the April 11, 2019 China Securities Daily, the Securities Daily, the securities times, the Shanghai Securities Journal and the giant tide information network. The seventh meeting of the board of directors of the ninth meeting resolution announcement and other related announcements, as well as the disclosure of all documents in the above media on that day.

(three) the deliberations of this meeting are in conformity with relevant laws, regulations, departmental rules, normative documents and the provisions of the articles of association, which are legality and completeness.

(four) motions 1 to 2 adopt a cumulative voting system, and 2 non independent directors and 1 independent directors shall be elected. The voting of independent directors and non independent directors shall be carried out separately.

The number of voting votes held by a shareholder is multiplied by the number of shares held by the voting party. The shareholder may distribute the number of votes he has in the election within the limits of the number of candidates to be nomineed (he can cast zero votes), but the total number shall not exceed the number of votes he has.

(five) motion 2 independent director candidates' qualifications and independence still need to be approved by the Shenzhen Stock Exchange.

(six) this motion is a general vote motion, and will affect the interests of small and medium investors (except directors, supervisors, senior managers of listed companies, and other shareholders other than shareholders who own or jointly hold more than 5% of the shares of listed companies). The company will vote separately for the votes of small and medium-sized investors, and will publicly disclose the results of the vote counting.

Three. Proposal coding for this meeting.

Four, conference registration and other matters

1. Shareholder registration:

(1) registration of legal person shareholders.

A legal person shareholder shall be represented by a deputy appointed by a legal representative or a legal representative.

When a legal representative attends a meeting, he shall produce his or her identity card and prove that he has the valid qualification of the legal representative to go through the registration formalities; if the principal agent attends the meeting, the agent shall also produce his own identity card and the written power of attorney issued by the legal representative of the legal person shareholder unit (see Appendix 2) for registration.

The shareholders of A shares and their entrusted agents shall hold a copy of the business license and the certificate of the legal representative of the shareholder's account card and the company's official seal.

(2) registration of individual shareholders.

When a personal shareholder attends a meeting in person, he or she shall produce his or her identity card or other valid documents or certificates that can indicate his identity or register his stock account cards. If the principal agent attends the meeting, the agent shall also produce his own valid identity document and the authorized power of attorney issued by the shareholders according to law (see Annex 2) for registration.

(3) the above power of attorney shall be delivered to the board of directors of the company before 14:00 April 26, 2019.

The power of attorney is authorized by the client to sign the authorization, and the power of attorney or other authorized document signed by the authority shall be notarized.

A notarized power of attorney or other authorized document shall be delivered to the board of directors of the company at the same time with the power of attorney.

2, on-site registration time: April 25, 2019 9:00 to 17:00; April 26, 2019 to 12.

3, registration mode: registration can be made by site registration, letter or fax.

4. Registration location: the office of the board of directors of Ningxia Ningxia silver cashmere industry Limited by Share Ltd, Lingwu City ecological textile park.

5, matters needing attention:

(1) the shareholders and shareholders' representatives attending the meeting should bring the original documents to the scene.

(2) in accordance with the regulations governing the margin trading and operation of securities companies and the detailed rules for the implementation of the registration and settlement of margin trading of China Securities Depository and Clearing Co., Ltd., the investors involved in the margin trading business shall be held by securities companies and registered in the company's roster of shareholders with the securities company as the nominal holder.

The voting rights of a stock shall be exercised by the entrusted securities company in the name of a securities company in the interest of investors in advance of soliciting the opinions of investors.

For investors involved in margin trading, if they want to participate in the shareholders' meeting, they need to provide their own identity cards, be entrusted with the written authorization letter issued by the legal representative of the securities company, and the photocopy of the relevant shareholders' account cards entrusted by the securities company.

Five, participate in the specific operation process of online voting.

At this shareholders' meeting, shareholders can vote through the Shenzhen stock exchange trading system and the Internet voting system (address is wltp.cninfo.com.cn). Details of the voting process are detailed in Annex 1.

Six, contact mode

Contact address: Ningxia eco Textile Industrial Park, Lingwu City, the Securities Department of the company.

Postal Code: 750400

Contact number: 0951-4038950-8934 or 8935

Fax: 0951-4519290

Contact: Yu Wan Ming, Xu Jinye

Seven, other matters

The shareholders' meeting will be held for half a day, and the attendants' accommodation and pportation expenses will be paid for themselves.

Eight. Reference documents

1, resolution of the ninth session of the seventh board of directors of the company;

Notice hereby.

The board of Limited by Share Ltd of Ningxia BOC cashmere industry

Two April 11th 19

Enclosure

1, participate in the specific operation process of online voting.

2. Power of attorney

Annex 1:

Specific operation procedures for participating in online voting

I. procedures for voting on the Internet

1, voting code: 360982

2, voting abbreviation: middle velvet poll.

3, fill in the election ballot.

For a cumulative vote, fill in the number of votes cast to a candidate.

The shareholders of a listed company shall vote on the basis of the number of votes in each proposal group owned by them. If the number of votes cast by the shareholders exceeds the number of votes they hold, or if they vote more than the number of candidates in the differential election, the ballot votes cast by the proposal group shall be considered as ineffective votes.

If you do not agree with a candidate, you can vote 0 for the candidate.

List of election ballot candidates cast under the cumulative voting system

The voting votes of shareholders are as follows:

Bill 1, the election of non independent directors, the use of equal election, the number of candidates should be 2.

The number of votes a shareholder holds is equal to the total number of voting shares held by stockholders * 2.

Shareholders may distribute the number of votes they have in 2 non independent directors, but the total number of votes must not exceed the number of votes they have.

For example, if you have 10 thousand equity firms shares, your total number of voting shares for proposals 1.01 to 1.02 is 20 thousand shares (10 thousand shares, x2=2 shares).

You can give an average of 20 thousand shares to 10 thousand candidates per 2 candidates, or you can give all 20 thousand shares to one of the candidates and give the other candidate zero.

If you give all the votes of 2 candidates, the sum of votes shall not exceed 20 thousand shares. If the voting exceeds, all votes shall be invalid and deemed to be waiver of voting rights. If you give the votes of less than 20 thousand shares to all the votes of the candidates, the voting shall be valid, and the difference shall be regarded as giving up the right to vote.

Two, through the Shenzhen Stock Exchange Trading System voting procedures

1, voting time: April 26, 2019 trading hours, that is 9:30 a.m. 11:30 and afternoon 1.

2, shareholders can log on to a securities company trading client to vote through trading system.

Three. Voting procedures through the Internet voting system of Shenzhen Stock Exchange.

1. the voting time for the Internet voting system is April 25, 2019 (the day before the shareholders' meeting), 3:00 p.m., and the closing time is April 26, 2019 (the end of the shareholders' meeting) at 3:00 p.m.

2. shareholders vote through the Internet voting system. They need to authenticated according to the "Shenzhen stock exchange investor network service identity authentication business guidelines (revised in April 2016)" to obtain "Shenzhen stock exchange digital certificate" or "Shenzhen Stock Exchange investor service password".

Specific authentication process can be registered in the Internet voting system wltp.cninfo.com.cn rules guide column.

3. according to the obtained service password or digital certificate, the shareholders can log in to wltp.cninfo.com.cn and vote through the Internet voting system of the Shenzhen Stock Exchange within the specified time.

Annex 2:

Power of attorney

I hereby entrust (Mr. / Ms.) to represent myself (or his unit) to attend the first provisional shareholders' meeting of the Limited by Share Ltd in Ningxia in 2019, and vote on the following motions at this general meeting of shareholders. If I have not made instructions, the trustee shall have the right to vote on his own wish.

　　。

(cumulative vote, please fill in the number of votes cast directly.

)

Signature of client (or seal):

Client ID card number or business license number:

Number of shares: shareholder account:

Signature of the trustee:

The identity card number of the trustee:

Date of commission: month of 2019

Validity of entrustment: from the date of signature of the trustee to the end of this general meeting.

(Note: the copy of the power of attorney and the re printing is valid).