Dajin Lithium Corp — AGM Information 2021

Aug 27, 2021

August 27, 2021

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Filed via SEDAR

To All Applicable Exchanges and Securities Administrators

Subject: Dajin Lithium Corp. (the "Issuer") Notice of Meeting and Record Date

Dear Sir/Madam:

We are pleased to confirm the following information with respect to the Issuer's upcoming meeting of securityholders:

MeetingType:	Annual General and Special Meeting
MeetingDate:	October 29,2021
Record Date for Notice of Meeting:	September 24,2021
Record Date for Voting (if applicable):	September 24,2021
Beneficial OwnershipDetermination Date:	September 24,2021
Class of Securities Entitled to Vote:	Common
ISIN:	CA2340672054
Issuer sending proxymaterials directlyto NOBOs:	No
Issuerpayingfor deliveryto OBOs:	No
Notice and Access for Beneficial Holders:	No
Notice and Access for Registered Holders:	No

In accordance with applicable securities regulations we are filing this information with you in our capacity as agent of the Issuer.

Yours truly,

ODYSSEY TRUST COMPANY AS AGENT FOR Dajin Lithium Corp.