NOTICE OF EXTRAORDINARY GENERAL MEETING

Notice is given that an extraordinary general meeting of shareholders of Boyuan Holdings Limited (ACN 608 897 963)  will be held as set out below to conduct the business outlined in this Notice of Meeting:

Date:      Thursday, 26 October 2017
Venue:   Level 16, 5 Martin Place, Sydney, New South Wales
Time:     10:00am (Sydney time)

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