Sino AG - Proxy Solicitation & Information Statement 2018

DEF 14A: Official notification to shareholders of matters to be brought to a vote ("Proxy")

We cordially invite you to attend the 2018 Annual Meeting of Shareholders of Sino Agro Food, Inc. ("Sino

Agro" or the "Company"). Our 2018 Annual Meeting will be held on October 12, 2018 at 10:00 a.m. ET and will

be our second completely virtual meeting of shareholders. You will be able to attend the 2018 Annual Meeting,

vote, and submit your questions during the meeting via live webcast by visiting

www.virtualshareholdermeeting.com/SIAF2018.

To enter the meeting, you must have your sixteen-digit control

number that is shown on the proxy card accompanying this Proxy Statement. You will not be able to attend the

Annual Meeting in person.

The purpose of the meeting is:

1. To elect the six (6) director nominees named in the Proxy Statement to hold office until the next annual

meeting of shareholders;

2. To ratify the appointment of ZHEN HUI CPA as the Company's independent registered public

accounting firm for the fiscal year ending December 31, 2018;

3. To act on such other matters as may properly come before the meeting or any adjournment thereof.

Only shareholders of record at the close of business on August 22, 2018, will be entitled to attend and vote

at the meeting. The proxy materials will be mailed to shareholders on or about August 31, 2018.

The full NOTICE OF ANNUAL MEETING OF SHAREHOLDERS is

attached to this notification.

AI assistant