1. The signing of the agreement

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Beijing Nutrichem Jiahe Biotechnology Co., Ltd. (hereinafter referred to as the "Company or Nutrichem Biological") recently cooperated with Jiangxi Heyi Chemical Co., Ltd. (hereinafter referred to as "Heyi Chemical") and Shenzhen Nuopusin Agrochemical Co., Ltd. Norpsson") signed the "Tripartite Strategic Cooperation Framework Agreement" (hereinafter referred to as the "Agreement").

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This agreement is a strategic cooperation agreement and does not need to be submitted to the board of directors and the general meeting of shareholders for deliberation. Based on the stipulations in this agreement, if the three parties have specific business transactions, if it constitutes a related transaction, the company will review and approve it in accordance with relevant regulations and make an announcement in a timely manner.

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2. Basic information of partners

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(1) Jiangxi Heyi Chemical Co., Ltd.

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Address: Jishan Village, Longcheng Town, Pengze County, Jiujiang City, Jiangxi Province

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Legal representative: Zhou Qinglei

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Unified social credit code: 913604007814605946

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Heyi Chemical was established on October 27, 2005. It was listed on the National Share Transfer System and publicly transferred in December 2015. The stock abbreviation: Heyi Chemical, and the stock code: 834637.

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(2) Shenzhen Nuopusin Agrochemical Co., Ltd.

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Address: No. 113, Xixiang Reservoir Road, Baoan District, Shenzhen

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Legal representative: Lu Baiqiang

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Unified social credit code: 9144030071524157XP

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Nopson was established on September 18, 1999. In February 2008, it issued its initial public offering and was listed on the Shenzhen Stock Exchange. The stock abbreviation: Nopson, stock code: 002215.

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3. The main content of the agreement

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Based on the cooperation principle of "complementary advantages, industrial alliance, equality and mutual benefit, and long-term cooperation", the three parties will share development opportunities together, give full play to the respective advantages of the three parties in technology research and development, market channels, brand operation, etc., in the supply and circulation of agrochemical products To carry out comprehensive and in-depth strategic cooperation in the fields of professional brands and channels, advanced agricultural service promotion, etc., to enhance the sustainable development, market competitiveness and industrial chain strength of the three parties in the industry, and create greater commercial value for the three parties.

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The three parties agreed to be committed to establishing a comprehensive and in-depth strategic partnership in the field of products or services. The three-party cooperation methods include but are not limited to:

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(1) Nutrichem Biological and Heyi Chemical take advantage of their technological research and development and sustainable product supply as long-term strategic partners of Norpsin's agrochemical products, especially pesticide technical supply;

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(2) Nuopusin will give full play to its advantages in services, channels and brands to provide support for modern agrochemical services and service systems such as marketing channel resources and e-commerce platforms for Nutrichem Biology and Heyi Chemical.

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4. The impact of cooperation on the company

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The signing of this agreement is in full compliance with the interests of all shareholders of the company and the company's development strategy. The signing and performance of this agreement will not affect the company's independent operation, and there is no adverse impact on the company's main business due to the performance of the agreement, which will have a positive impact on the company's future operating performance.

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5. Others

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The strategic cooperation framework agreement signed this time is only a tripartite strategic cooperation agreement. At that time, the company will, according to the progress of specific cooperation matters, if it constitutes a connected transaction, it will be approved in accordance with relevant regulations and an announcement will be made in a timely manner. Investors are advised to pay attention.

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6. Documents available for inspection

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"Jiangxi Heyi Chemical Co., Ltd., Beijing Nutrichem Jiahe Biotechnology Co., Ltd. and Shenzhen Nuopusin Agrochemical Co., Ltd. Tripartite Strategic Cooperation Framework Agreement".

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  Special announcement!

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Beijing Nutrichem Jiahe Biotechnology Co., Ltd.

  Board of Directors

February 23, 2017