Stock code: 688303 Stock abbreviation: Daquan Energy Bulletin No.: 2023-008.

Xinjiang Daqo New Energy Co., Ltd.

Notice on Convening the 2022 Annual General Meeting of Shareholders

the company's board of directors and all directors to ensure that the contents of the announcement does not exist any false records, misleading statements or major omissions, and the authenticity, accuracy and completeness of the contents of the legal responsibility.

Important Content Tips:

Date of shareholders' meeting: April 6, 2023

The shareholders' meeting adopted the network voting system: Shanghai Stock Exchange shareholders' meeting network voting

System

The basic situation of the meeting held in 1.

Type and Session of (I) Shareholders' Meeting

2022 Annual General Meeting of Shareholders

Convener of (II) Shareholders' Meeting: Board of Directors

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

Date, time and place of (IV) site meeting

Date and time: 15: 00 on April 6, 2023

Venue: Multi-function, 3rd Floor, The Ritz-Carlton Hotel, Pudong, Shanghai, 8 Century Avenue, Pudong, Shanghai

Hall A

(V) network voting system, start and end dates and voting time.

Online voting system: Shanghai Stock Exchange shareholders' meeting online voting system

Starting and ending time of online voting: from April 6, 2023

until 6 April 2023

Using the online voting system of the Shanghai Stock Exchange, the voting time through the voting platform of the trading system is the trading time period on the day of the shareholders' meeting, that 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.

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

The voting of accounts related to margin trading, refinancing business, agreed repurchase business and Shanghai Stock Connect investors shall be carried out in accordance with the relevant provisions of the "Shanghai Stock Exchange Science and Technology Innovation Board Listed Companies Self-Regulatory Guidelines No. 1-Standardized Operation.

(VII) involves a public call for shareholder voting rights

Not applicable

Matters for consideration at 2. meetings

The general meeting of shareholders to consider the motion and voting shareholders type

Type of voting shareholder

No. Proposal Name A- share shareholder

Non-Cumulative Voting Bill

1 Proposal on the Work Report of the Board of Directors in 2022 √

2 Proposal on the Work Report of the Board of Supervisors in 2022

3 Discussion on the report on the performance of independent directors in 2022

Case

4 Proposal on the 2022 financial final accounts report.

5 Proposal on the 2022 Annual Report and its Summary √

6 Bill on the 2023 financial budget report.

7 Proposal on the 2022 profit distribution plan.

8 On the renewal of Deloitte Touche Tohmatsu LLP (special general combination √

Group) is the company's 2023 audit body's motion.

9 Proposal on the remuneration package for directors for the year 2023 √

10 Proposal on the remuneration package for supervisors in 2023 √

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

The above proposal has been held at the 34th meeting of the second board of directors and the 23rd meeting of the second board of supervisors of the company.

The meeting was reviewed and approved. For details, please refer to the company's website on the Shanghai Stock Exchange on March 16, 2023.

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

2. Special Resolution Bill: None

3. Motion on separate vote counting for small and medium-sized investors: 7,8,9

4. Motion involving the avoidance of voting by affiliated shareholders: 9

Names of related shareholders who should avoid voting: Xu Guangfu, Xu Xiang, Shi Dafeng, LONGGEN ZHANG, Daqo New Energy Corp., Chongqing Daquan New Energy Co., Ltd.

5, involving preferred shareholders to participate in the voting of the motion: none.

Matters needing attention in voting of 3. shareholders' meeting

(I) shareholders of the Company exercise their voting rights through the online voting system of the shareholders' meeting of the Shanghai Stock Exchange, they can either log on to the voting platform of the trading system (through the trading terminal of the securities company designated for trading) 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 shareholder identity authentication. Specific operation, please see the Internet voting platform website instructions.

If the same voting right is (II) repeatedly through the on-site voting platform of the Exchange or other means, the result of the first voting shall prevail.

(III) shareholders can only submit all motions after voting on them.

4. meeting attendees

The shareholders of the company registered in Shanghai Branch of China registration and Clearing Co., Ltd. at the close of the market on the afternoon of the equity registration day of the (I) 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 vote. The agent need not be a shareholder of the corporation.

Share Class Stock Code Stock Referred to as Share Registration Date

A- share 688303 Daquan Energy 2023/3/28

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

A lawyer hired by a (III) company.

(IV) Other Personnel

5. Conference Registration Method

(I) shareholder registration

1. If the legal representative/executive partner attends the meeting in person, the legal shareholder shall present the original ID card, the original identity certificate of the legal representative/executive partner, a copy of the legal person business license and affix the official seal, The original stock account card; if the legal representative/executive partner entrusts an agent to attend the meeting, the agent shall present the original ID card, a copy of the legal person 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 stock account card; if he entrusts others to attend the meeting, he shall present the original stock account card and ID card copy 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 are required to provide the original for verification, copy retention, and provide an original (power of attorney). A copy of the registration materials of natural person shareholders must be signed by individuals; a copy of the registration materials of legal person shareholders must be stamped with the official seal of the company.

4, off-site shareholders can log in through the following website or scan the two-dimensional code below online registration. Online registration requires uploading scanned copies of the materials listed above.

Registration site: https://eseb.cn/12vqLs05sac

(II) registration time is March 29, 2023 (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

(IV) Note: Shareholders or agents must carry the above-mentioned supporting documents when attending the on-site meeting. The company does not accept telephone registration.

6. other matters

(I) shareholders or agents attending the meeting shall pay for their own accommodation and transportation expenses.

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

(III) Meeting Contacts

Contact Address: Block D, 29th Floor, Huadu Building, 838 Zhang Yang Road, Pudong New Area, Shanghai

Zip Code: 200122

E-mail: xjxz@daqo.com

Tel: 0993-2706066

Contact: Sun Yicheng

It is hereby announced.

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

March 16, 2023

Annex 1: Power of Attorney

Annex 1: Power of Attorney

Power of Attorney

xinjiang daquan new energy co., ltd:

I hereby entrust Mr. (Ms.) to attend the meeting on April 6, 2023 on behalf of the unit (or myself)

of your company's 2022 Annual General Meeting of Shareholders and exercise voting rights on your behalf.

Number of common shares held by the principal:

Number of preferred shares held by the principal:

Principal Shareholder Account No:

No. Non-Cumulative Voting Bill Name Agree Against Abstention

1 Proposal on the Work Report of the Board of Directors in 2022

2 Proposal on the Work Report of the Board of Supervisors in 2022

3 Report on the Performance of Independent Directors in 2022

the bill

4 Proposal on the 2022 Financial Final Accounts Report

5 Bill on the 2022 Annual Report and its Summary

6 Bill on the 2023 financial budget report.

7 Proposal on the 2022 profit distribution plan.

8 On the renewal of Deloitte Touche Tohmatsu (Special Pu

Tong Partnership) is the company's 2023 audit agency's motion.

9 Proposal on the remuneration package for directors for the year 2023

10 Proposal on the Compensation Plan for Supervisors in 2023

Signature (Seal) of Trustor: Signature of Trustee:

ID No. of Client: ID No. of Trustee:

Date of entrustment:

Note: The principal shall choose one of the "agree", "oppose" or "abstain" intentions in the power of attorney and mark "√". If the principal does not make specific instructions in this power of attorney, the trustee shall have the right to do so according to his own intention.