Stock code: 688303 Stock abbreviation: Daqo Energy

Xinjiang Daqo New Energy Co., Ltd.

First Extraordinary General Meeting of Shareholders in 2023

Conference information

April 2023

Directory

Notice for the First Extraordinary General Meeting of Shareholders in 2023... 1

Agenda of the First Extraordinary General Meeting of Shareholders in 2023 .... 3

Proposal for the First Extraordinary General Meeting of Shareholders in 2023 ...... 5

Bill I ...... 5

Proposal on Resignation of Company Directors and By-election of Company Directors ...... 5

Xinjiang Daqo New Energy Co., Ltd.

Notice for the First Extraordinary General Meeting of Shareholders in 2023

In order to safeguard the legitimate rights and interests of investors and ensure that shareholders exercise their rights in accordance with the law during this general meeting of shareholders, in accordance with the the People's Republic of China Company Law, the China Securities Regulatory Commission's Rules for General Meetings of Shareholders of Listed Companies, and the company's Rules of Procedure for General Meetings of Shareholders According to relevant regulations, the instructions for this meeting are formulated:

The 1. company is responsible for the agenda arrangement and meeting affairs of the general meeting of shareholders. In order to confirm the qualification of shareholders or their agents or other attendees attending the meeting, the meeting staff will check the identity of those attending the meeting. Please cooperate with those who are checked.

2. shareholders and shareholders' agents attending the on-site meeting shall go through the sign-in formalities at the meeting site half an hour before the meeting, and present a copy of the securities account card, identity document or business license/registration certificate (stamped with official seal), power of attorney, etc., a copy of the above registration materials shall be provided, the copy of the individual registration materials shall be signed by the individual, and the copy of the legal representative's certificate shall be stamped with the company's official seal, attendance at the meeting shall be verified. After the start of the meeting, the host of the meeting shall announce the number of shareholders attending the meeting and the total number of voting shares held by them. After that, the shareholders who enter the meeting shall not have the right to participate in the on-site voting.

The 3. meeting shall consider and vote on the proposals in the order listed in the notice of the meeting.

4. shareholders and their proxies shall have the right to speak, question and vote in accordance with the law. Shareholders and shareholders' agents attending the general meeting of shareholders shall conscientiously perform their legal obligations, shall not infringe upon the legitimate rights and interests of the company and other shareholders and shareholders' agents, and shall not disturb the normal order of the general meeting of shareholders.

5. shareholders and their proxies who request to speak shall, in accordance with the agenda of the meeting, be allowed to speak only with the permission of the presiding officer of the meeting. When multiple shareholders and shareholder proxies request to speak at the same time, the person who raised his hand first will speak; when the order cannot be determined, the host will designate the speaker. The speeches or questions of shareholders and their proxies shall be made around the topics of the general meeting of shareholders, which shall be concise and to the point, and the time shall not exceed 5 minutes in principle.

When 6. shareholders and shareholders' agents request to speak, they shall not interrupt the report of the meeting reporter or the speeches of other shareholders and shareholders' agents. Shareholders and shareholders' agents shall no longer speak when voting at the general meeting of shareholders. If a shareholder or shareholder's agent violates the above provisions, the presiding officer of the meeting shall have the right to refuse or stop it.

The 7. moderator may arrange for the directors and senior management of the company to answer questions raised by shareholders. For questions that may disclose the company's trade secrets or inside information and harm the common interests of the company and shareholders, the moderator or his instructions

The person concerned has the right to refuse to answer.

8. shareholders and shareholders' agents attending the general meeting of shareholders shall express one of the following opinions on the proposal submitted for voting: agree, oppose or abstain. Shareholders and their proxies present at the on-site meeting must sign the name or names of the shareholders on the ballot. Unfilled, misfilled, illegible voting votes, and uncast voting votes are deemed to be waived by the voter, and the voting result of the shares held by him is counted as "abstention".

9. the general meeting of shareholders to take a combination of on-site voting and online voting, combined with the voting results of on-site voting and online voting to release the announcement of the resolutions of the general meeting of shareholders.

10. the general meeting of the shareholders of the company hired by the law firm practicing lawyers to witness and issue legal opinions.

11. During the meeting, participants should pay attention to maintaining the order of the meeting place, not walking around at will, adjust their mobile phones to mute, refuse personal recording, video recording and taking photos, and have the right to stop acts that interfere with the normal order of the meeting or infringe upon the legitimate rights and interests of other shareholders and report to the relevant departments for handling.

12. The expenses incurred by the shareholders and their proxies to attend the general meeting of shareholders shall be borne by the shareholders themselves. The Company does not issue gifts to shareholders participating in the general meeting of shareholders, and is not responsible for arranging board and lodging for shareholders participating in the general meeting of shareholders, so as to treat all shareholders equally.

Xinjiang Daqo New Energy Co., Ltd.

Agenda for the First Extraordinary General Meeting of Shareholders in 2023

1. meeting time, place and voting method

1. On-site meeting time: 15: 30 pm on April 17, 2023 (Monday)

2. Venue of the on-site meeting: Conference Room D, 29th Floor, Huadu Building, 838 Zhang Yang Road, Pudong New Area, Shanghai

3. Convener of the meeting: Board of Directors of Xinjiang Daquan New Energy Co., Ltd.

4. Moderator: Mr. Xu Guangfu, Chairman of the Board

5. Online voting system, starting and ending time and voting time

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

Online voting start and end time: from April 17, 2023 to April 17, 2023

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

The trading period on the day of the East Conference (April 17, 2023), I .e. 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 general meeting of shareholders. 2. meeting agenda:

(I) participants to sign in and receive meeting materials

The (II) presiding officer announces the start of the meeting and reports to the General Assembly on the number of shareholders present at the on-site meeting and the number of shareholders held by them.

Number of voting rights, introduction of on-site meeting participants and attendees

The moderator of the (III) reads out the notice of the general meeting of shareholders.

(IV) election of tellers and scrutineers

The (V) considered the bills of the meeting item by item.

Type of voting shareholder

No. Proposal Name A- share shareholder

Cumulative Voting Bill

1.00 Proposal on Resignation of Company Directors and By-election of Company Directors (1)

1.01 on the by-election of Mr. Ge Fei as a director of the second board of directors of the company.

the bill

Statements and questions from shareholders and proxies at the (VI) meeting

(VII) shareholders and shareholders' proxies at the meeting to vote on various proposals

The (VIII) adjourned, and the tellers and scrutineers counted the results of the on-site voting.

(IX) summary network voting and on-site voting results

The (X) moderator read out the voting results of the shareholders' meeting and the resolutions of the shareholders' meeting.

(11) Witness the lawyer to read out the legal opinions of the general meeting of shareholders.

(12) Signing of Conference Documents

(13) The moderator announced the end of the general meeting of shareholders.

Xinjiang Daqo New Energy Co., Ltd.

Proposal for the First Extraordinary General Meeting of Shareholders in 2023

Bill 1

Proposal on Resignation of Company Directors and By-election of Company Directors

Shareholders and agents:

The board of directors of Xinjiang Daquan New Energy Co., Ltd. (hereinafter referred to as the "Company") recently received a written resignation report submitted by the director Mr. Cao Wei. He applied to resign as a director of the company for personal reasons. After his resignation, Mr. Cao Wei still served as the company's deputy general manager. In order to ensure the normal operation of the board of directors, in accordance with the relevant provisions of the the People's Republic of China Company Law and the Articles of Association of Xinjiang Daquan New Energy Co., Ltd., the company's board of directors intends to nominate Mr. Ge Fei as a candidate for the company's second board of directors (see the attachment for the resume of Mr. Ge Fei), The term of office is from the date of deliberation and approval by the general meeting of shareholders to the date of the expiration of the second board of the second board of directors.

This proposal has been deliberated and passed by the 35th meeting of the second board of directors of the company on March 30, 2023. Specific

For details, please refer to the "New" disclosed by the Company on the website of the Shanghai Stock Exchange (www.sse.com.cn) on March 31, 2023.

Announcement of the Resignation of Directors of the Company and the By-election of Directors of the Company (Announcement No. 2023-014).

It is hereby submitted to the general meeting of shareholders for consideration and voting.

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

April 17, 2023

Attachment: Personal Resume

Mr. Ge Fei, born in December 1964, Chinese nationality, no permanent residence abroad, graduated from the Netherlands Master

Richter University, EMBA master's degree. Senior engineer, has won honors such as "Zhenjiang Top Ten Young Entrepreneurs", "Zhenjiang New Long March Raider", "Zhenjiang People's Medal", "Jiangsu Province Model Worker. 1982

From 1984 to 1984, he worked as an employee of Zhenjiang Electrical Equipment Factory. From 1988 to 1992, he worked as a technical branch of Jiangsu Changjiang Electric Group.

Long; from 1993 to 2005, he was the general manager of Zhenjiang Moeller Electric Co., Ltd.; since 2005, he has been the executive president of Daquan Group Co., Ltd.; since 2022, he has been the director of Daquan New Energy Company.

Mr. Ge Fei does not directly hold shares of Xinjiang Daqo New Energy Co., Ltd.

Mr. Ge Fei has not been punished by the China Securities Regulatory Commission and other relevant departments or the Shanghai Stock Exchange. He has not been investigated by the judicial authorities for suspected crimes or has been investigated by the China Securities Regulatory Commission for suspected violations of laws and regulations.