DOGNESS (INTERNATIONAL) CORPORATION
多尼斯（国际）有限公司

Topic: DOGNESS (INTERNATIONAL) CORPORATION 2020 SHAREHOLDER MEETING
标题：多尼斯（国际）股份有限公司2020年度股东大会
Time: Apr 25, 2020 10:00 AM Beijing, Shanghai
时间：2020年4月25日上午10点 （北京时间）

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参加会议请按以下链接：
https://us02web.zoom.us/j/89695418442

Meeting ID: 896 9541 8442
会议ID: 896 9541 8442

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To the shareholders of Dogness (International) Corporation Dongguan, China

To our shareholders （致多尼斯国际有限公司的股东们）:

It is my pleasure to invite you to our Annual Meeting of Shareholders for the fiscal year ended June 30, 2019 on April 25, 2020, at 10:00 A.M., Beijing Time (April 24, 2020, at 10:00 P.M., Eastern Time). The meeting will be held at our executive office at Tongsha Industrial Estate, East District, Dongguan City, Guangdong Province, China. The meeting will be held as a hybrid virtual and physical meeting. Shareholders unable to attend in person may attend by visiting www.dogness.com/2020annualmeeting, which will redirect to the meeting website. Due to the global impact of the coronavirus outbreak, we encourage shareholders to attend the meeting virtually where possible.

我很荣幸邀请各位股东参加我们2019年6月30日为止的2020财政年度股东大会。大会将于北京时间2020年4月25日上午10点（美东4月24日晚10点）在位于中国广东东莞东城同沙工业园区的高管会议厅举行。大会将会是线下和线上会议同时举行。不能参加线下会议的股东欢迎访问本网页www.dogness.com/2020annualmeeting，到时会有具体参加线上会议方法指引。由于全球性的新冠状病毒疫情，我们鼓励各位股东参加线上会议。

The matters to be acted upon at the meeting are described in the Notice of Annual Meeting of Shareholders and Proxy Statement. Please follow the link below to see the complete filing:

会议事项请见股东大会会议通知，具体链接如下：
https://www.sec.gov/Archives/edgar/data/1707303/000149315220004489/ex99-1.htm

YOUR VOTE IS VERY IMPORTANT. WHETHER OR NOT YOU PLAN TO ATTEND THE ANNUAL MEETING OF SHAREHOLDERS, WE URGE YOU TO VOTE AND SUBMIT YOUR PROXY BY EMAIL, THE INTERNET OR BY MAIL. IF YOU ARE A REGISTERED SHAREHOLDER AND ATTEND THE MEETING, YOU MAY REVOKE YOUR PROXY AND VOTE YOUR SHARES IN PERSON. IF YOU HOLD YOUR SHARES THROUGH A BANK OR BROKER AND WANT TO VOTE YOUR SHARES IN PERSON AT THE MEETING, PLEASE CONTACT YOUR BANK OR BROKER TO OBTAIN A LEGAL PROXY. THANK YOU FOR YOUR SUPPORT.

您的投票非常重要。不管您是否参加股东大会，我们希望您能参与投票，以email，internet或邮件的方式寄回.如果您是在册股东并会参加大会，您也可以在大会当场投票。如果您的股票是通过银行或承销商购买的，并希望投票，请联系银行或承销商获取投票书。谢谢您的支持！

By order of the Board of Directors,

/s/ Silong Chen

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Silong Chen 陈四龙

Chairman 董事长