Dear colleagues:

　　 Time flies, time flies. In a blink of an eye, 2017 is about to pass, and the Lunar New Year is approaching. At this exciting and important moment of saying goodbye to the old and welcoming the new, I would like to represent all shareholders, board of directors and members of the president team of Feishang Group, silently to all colleagues in the group and for the development of the group. Dedicated family members of employees, I would like to extend our holiday greetings and New Year blessings. I wish you all good health, family happiness and all the best in the new year!

　　 Looking back on 2017, there are too many achievements worthy of our gratification, and there are some shortcomings that require us to deeply reflect.

This year, Feishang Group took advantage of the “Belt and Road Initiative” and “Building a China-ASEAN Community with a Shared Future” as a national strategy, with a business perspective of “four footholds”, upholding politics, industry, education, research, and research. The business logic of capital “Five in One”, on the one hand, has completed the exit and transformation and upgrading of some traditional industries, on the other hand, it is in the high-growth emerging industries such as big health, TMT, smart city, smart agriculture, Internet of Things, information security, etc. In-depth exploration and strategic layout in the field;

　　 This year, bathed in the spring breeze of the new era, the group's 30,000 employees are energized, brave to take responsibility, and dare to surpass themselves. Guizhou Energy, Haqiao Mining and the copper sector have achieved gratifying results. Jiangxi Forest Products, Angwei Environmental Protection, Sky Microelectronics, Siqi Communication, Guanglong Optoelectronics, Yaco Biology and other companies have made new breakthroughs. Dahe Medical, Hui Enterprises such as Kou Hospital and Zhaohe Seed Industry also further completed compliance work. In addition, the group has signed equity agreements with companies such as Yancheng Jiekang;

　　 This year, the group headquarters moved to a landmark building in Shenzhen—the 79th floor of the Ping An Finance Center, fulfilling its promise of rising step by step and looking far ahead. Headquarters employees have strengthened business learning, constantly tempered their "cart-carrying" skills, and presented a new look in various tasks such as investment, financing, management, and control. At the same time, the group initially established the Shenzhen and Nanning dual headquarters strategy, which is a decisive step for Feishang's third strategic transformation.

　　Achievement of any achievement embodies the wisdom and hard work of the majority of employees, and shows the enterprising spirit of Feishang people who are unwilling to be mediocre and brave to pioneer. Feishang grew stronger because of you, and also proud of you.

　　 sail against the current, retreat if you don’t advance. The brilliance of Feishang today stems from yesterday's forward-looking business vision and advanced layout capabilities, as well as our crisis awareness of being prepared for danger in times of peace and constantly surpassing. At present, we are caught in the wave of the new era. New ideas and new changes continue to give birth to new industries. We are facing unprecedented opportunities as well as unprecedented challenges.

　　 Once upon a time, Alipay set off a financial revolution, WeChat has greatly impacted the communications industry, and the development of artificial intelligence is bound to shake the entire socio-economic field with a devastating force, thereby replacing many jobs.

　　 change is the theme of the new era, and it is also the subject of our research.

And to adapt to the ever-changing, so that we will not be eliminated by the new era, we must persist in innovation, show off the courage and courage of "who is the other", dare to revolutionize ourselves, actively embrace the new era, and do The interpreters and cultivators of the times promote our cause to be at the forefront of the times.

　　 Dear colleagues, there is no shortcut to success. We cannot stand still, let alone be complacent. Past achievements are our best commendation, and the road ahead will be more tortuous and long. At present, the international and domestic economic situation is still unclear, and some member companies of the group are still facing huge operating pressure. We should be more aware that the shortcomings restricting the development of Feishang still exist, and old ideas and concepts still restrict Feishang’s development. pace. 2018 is the "Management Innovation Year" of Feishang Group. We will continue to drive innovation. On the one hand, we will strengthen the integration and reengineering of existing industries. On the other hand, we will accelerate the layout of emerging industries, focusing on promoting health, medical care, elderly care, tea, TMT, cultural tourism and other industries have realized an effective shift of strategic focus. At the same time, the group headquarters must strengthen team building, strengthen the management and control mechanism, and push the "cart" service to a new level.

　　Dear colleagues, the New Year symbolizes new hope. We must be full of confidence, constantly surpass ourselves in the new journey, and "value-added and win-win" together with Feishang, to write a more brilliant and beautiful tomorrow!

　　 Finally, I wish you all a happy Chinese New Year again! I wish you a prosperous and prosperous Year of the Dog!

Chairman of Feishhang Group:

                                              February 14, 2018