Cayman Engley — AGM Information 2019

Jul 12, 2019

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CAYMAN ENGLEY INDUSTRIAL CO., LTD.

Meeting Notice of the First Interim Shareholders’ Meeting

in 2019

Date: Fri, 12 April 2019. 9:00 AM Location: B1 in No. 20, Jianbao Street, Changhua

City, Changhua County, 500 (Forte Hotel joy & glory hall)

AGENDA

1. Declaration

1. Words by the Chairman

3. Matters to be reported

• I. The first implementation of buying back company shares (Treasury shares) in 2018

4. Matters to be discussed

• I. Changchun Engley Automobile Industry Co., Ltd. (hereinafter referred to as "Engley Automobile"), an important subsidiary of the company, made an initial public offering of RMB common stock (A shares) and applied for listing on the Shanghai Stock Exchange.

1. Provisional motion

6. Closing