Notice of the first interim shareholders 'meeting of Baihua Fragrant Company in 2019

        The company is scheduled to hold its first interim shareholders 'meeting in 2019 at 10:00 on January 4, 2019.

        Issues for consideration by the Conference:

        1. The consideration of the Companies 2018 Profit Allocation Bill invited company shareholders to participate on time.

G.B.F.F. Co. Ltd.     Board of directors

December 20, 2018