Securities Code: 688303 Securities Abbreviations: Daquan Energy Announcement No.: 2022-005

Xinjiang Daquan New Energy Co., Ltd.

Notice on Convening the First Extraordinary General Meeting of Shareholders in 2022

The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of the announcement, and bear legal responsibility for the authenticity, accuracy and completeness of its contents in accordance with the law.

Important note:

Date of shareholders' meeting: January 19, 2022

The online voting system used in this shareholders' meeting: Shanghai Stock Exchange shareholders' meeting online voting

System

Basic Information on Convening Meetings in 1.

Types and sessions of (I) shareholders' meetings

First Extraordinary General Meeting of Shareholders in 2022

Convenor of (II) General Meeting of Shareholders: Board of Directors

(III) voting method: the voting method adopted in this shareholders' meeting is a combination of on-site voting and online voting.

Date, time and place of (IV) on-site meeting

Date and time of the meeting: 15: 00 on January 19, 2022

Venue: Conference Room, Block D, 29th Floor, Huadu Building, 838 Zhang Yang Road, Pudong New Area, Shanghai

(V) the system, start and end dates and voting time of online voting.

Online Voting System: Shanghai Stock Exchange Shareholders' Meeting Online Voting System

Starting and ending time of online voting: since January 19, 2022

Until 19 January 2022

Using the online voting system of the Shanghai Stock Exchange, the voting time of the voting platform through the trading system is the stock

The trading period on the day of the Eastern Conference is 9:15-9:25,9:30-11:30,13:00-15:00; The voting time through the Internet voting platform is 9:15-15:00 on the day of the shareholders' meeting.

(VI) voting procedures for margin financing, refinancing, agreed repurchase business accounts and Shanghai Stock Connect investors.

Voting involving margin trading, refinancing business, agreed repurchase business-related accounts, and Shanghai Stock Connect investors shall be implemented in accordance with the "Implementation Rules for Online Voting of Shareholders Meetings of Listed Companies on the Shanghai Stock Exchange" and other relevant regulations.

(VII) involves public solicitation of shareholders' voting rights

N/A

Matters for consideration at the 2. meeting

The general meeting of shareholders to consider the proposal and the type of voting shareholders.

Voting Shareholder Type

Serial Number Proposal Name

A- share shareholders

Non-cumulative voting motion

1 "On the signing of the Baotou strategic cooperation framework agreement, project investment √.

Proposal on Investment Agreement and Letter of Intent for Investment

2 "On the adjustment of the implementation location of some fund-raising projects, the implementation of the main................................................................................

The bill on the amount of the body and the amount of the input.

3 "Proposal on Capital Increase of Wholly Owned Subsidiaries" √

1. Explain the time when each bill has been disclosed and the media disclosed.

The above proposal has been the 19th meeting of the second board of directors and the 12th meeting of the second board of supervisors.

For details, please refer to the website of the Shanghai Stock Exchange on January 4, 2022.

(www.sse.com.cn) and relevant announcements disclosed by China Securities Journal, Shanghai Securities News, Securities Times and Economic Information Daily.

2. Special Resolution Proposal: None

3. Proposals for counting votes separately for small and medium-sized investors: 1,2,3

4, involving the related shareholders to avoid voting: none.

Name of Related Shareholders to Avoid Voting: None

5. Proposals involving the participation of preferred shareholders in voting: None

Matters needing attention in voting at 3. shareholders' meeting

(I) shareholders of the Company exercise their voting rights through the online voting system of the Shanghai Stock Exchange's general meeting of shareholders, they can either log on to the voting platform of the trading system (through the trading terminal of the designated trading securities company) to vote, or log on to the Internet voting platform (website: vote.sseinfo.com) to vote. For the first time to log on to the Internet voting platform to vote, investors need to complete the shareholder identity authentication. For specific operations, please refer to the Internet voting platform website description.

If the (II) of the same voting right is repeatedly voted on the spot, the online voting platform of the exchange or other means, the result of the first voting shall prevail.

(III) shareholders have voted on all proposals before submitting them.

Attendees of 4. meeting

The shareholders of the company registered in the Shanghai Branch of China Depository and Clearing Co., Ltd. at the close of the market on the afternoon of the (I) equity registration day have the right to attend the general meeting of shareholders (see the table below for details), and may entrust an agent in writing to attend the meeting and participate in voting. The agent need not be a shareholder of the company.

Share Class Stock Code Stock Short for Share Registration Date

A- share 688303 Daquan Energy 2022/1/12

(II) directors, supervisors and senior management of the company.

Lawyers hired by (III) companies.

(IV) other personnel

Registration method for 5. meetings

Registration of (I) shareholders

1. If the legal representative/executive partner attends the meeting in person, the legal person shareholder shall present the original ID card, the original identity certificate of the legal representative/executive partner, the copy of the legal person business license and the original stock account card; the legal representative/executive partner entrusts an agent to attend the meeting, the agent shall present the original of his ID card, a copy of the legal person's business license and affix the official seal, the original stock account card, and the power of attorney (see Annex 1 for the format of the power of attorney, with the official seal).

2. If a natural person shareholder attends the meeting in person, he shall present his original ID card and the original stock account card; if he entrusts others to attend the meeting, he shall present the original stock account card and a copy of the ID card of the principal, the original power of attorney (see Annex 1 for the format of the power of attorney) and the original ID card of the trustee.

3. The above registration materials shall be provided with the original for verification, a copy shall be retained, and an original (power of attorney) shall be provided. Copies of registration materials for natural person shareholders must be signed by individuals; photocopies of registration materials for legal person shareholders must be stamped with the official seal of the company.

4. Shareholders in different places can log in through the following website or scan the two-dimensional code below for online registration. Online registration requires uploading scanned copies of the materials listed above.

Registration website: https://eseb.cn/Rlolp9dUbK

(II) registration time is January 17, 2022 (9:00 a.m. -16:00 p.m.).

Place of (III) registration: Conference Room, Block D, 29th Floor, Huadu Building, 838 Zhang Yang Road, Pudong New Area, Shanghai

Precautions for (IV): Shareholders or agents must bring the above-mentioned supporting documents when attending on-site meetings. The company does not accept telephone registration.

6. other matters

(I) participating shareholders or agents shall pay for their own accommodation and transportation.

(II) shareholders or agents attending the meeting should arrive at the meeting site half an hour in advance to check in.

Contact Information of (III) Meeting

Contact address: Block D, 29th Floor, Huadu Building, 838 Zhangyang Road, Pudong New Area, Shanghai

Zip code: 200122

Email: xjxz@daqo.com

Tel: 0993-2706066

Contact: Sun Yicheng

It is hereby announced.

Xinjiang Daquan New Energy Co., Ltd. Board of Directors

4 January 2022

Attachment 1: Power of Attorney

Attachment 1: Power of Attorney

Power of Attorney

Xinjiang Daquan New Energy Co., Ltd:

I hereby entrust Mr. (Ms.) to represent this unit (or myself) on January 19, 2022.

The first extraordinary general meeting of your company in 2022 will be held and the voting rights will be exercised on your behalf.

The number of ordinary shares held by the principal:

Number of preferred shares held by the principal:

Principal shareholder account number:

Serial number non-cumulative voting motion name agrees against abstention

1 On the signing of the Baotou Strategic Cooperation Framework Agreement.

Proposal on Investment Agreement and Letter of Intent for Investment

2 "On the adjustment of the implementation location of some fund-raising projects, the actual."

Proposal on Subject and Amount of Investment

3 "Proposal on Capital Increase of Wholly Owned Subsidiaries"

Signature of Principal (Seal): Signature of Trustee:

Principal ID number: Trustee ID number:

Date of entrustment: year, month, day

Remarks:

The principal shall choose one of the "consent", "objection" or "abstention" intentions in the power of attorney and tick "√". If the principal does not give specific instructions in this power of attorney, the trustee shall have the right to vote according to his own wishes.