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c/o Qingdao Tiandihui Pet Foodstuff Co., Ltd. 2521 Tiejueshan Road, Huangdao District, Qingdao, Shandong Province People s Republic of China NOTICE OF ANNUAL MEETING.

Feng zhangUnited statesNew yorkBritish virgin islandsQiu liOwens mengLiping gaoDandan liuCaifen zouYanli xuHouxin investments co ltdParty transactionsChina customer relations centers incAdministration managementQingdao pet tiandihui foodstuff coHebei yinlong renewable energy co ltd