The EGM will be held at 10:00 on the morning of September 15, 2015 to review the company's proposal for capital increase and share expansion in 2015.

Attendance registration: 1. The sponsor does not need to register at the meeting; 2. The prospective shareholders are required to register with the ID card and shareholding certificate. 3. The entrusted representative shall register with the power of attorney, identity card and shareholding certificate. 4. Participants attending the meeting in different places Please mail or fax the registration information to the general manager of the company (the attendance costs are self-care).

Registration time: August 15th, 2015 - September 10th, 2015 (am9:00-11:00, pm2:30-4:30, rest on holidays).

Registration place: Cologne Company (General Manager Office), No. 5-17, South Section, Qibao Industry and Trade City, Xinhui District, Jiangmen City, Guangdong Province.

Meeting time: September 15th, 2015 am10:00-12:00.

Venue: Conference Room, Ke Long, 5-17 South Zone, Qibao Industry and Trade City, Xinhui District, Jiangmen City, Guangdong Province.

Contact: Li Jingjie Li Meipei;

Telephone/fax: 0750-6976821/6976817.

             Jiangmen Cologne Biotechnology Co., Ltd.

                                                             August 15, 2015