Dear Shareholders,

In accordance with China Sunsine Chemical Holdings Ltd. (the “Company”)’s SGXNET announcement dated 8 April 2021, the deadline for pre-registration for the ‘live’ webcast or dial-in audio-only stream of the Company’s Annual General Meeting (“AGM”) and Extraordinary General Meeting (“EGM”) is on or before 26 April 2021 (5.00 p.m.).

Individuals, joint holders, or corporates whose status as shareholders have been authenticated will receive a Confirmation Email on or before 28 April 2021 with the necessary details to access the webcast or dial-in audio-only stream of the meeting proceedings.

Please also check your junk mail folder in case it has been directed there instead of your inbox.

Shareholders who do not receive the Confirmation Email by 28 April 2021, but have registered by 26 April 2021 (5.00 p.m.), may contact the Company’s Share Registrar, Tricor Barbinder Share Registration Services, at sg.is.proxy@sg.tricorglobal.com or alternatively, at +65 62363550/3555 between 9.00 a.m. and 5.00p.m..