Dogness (International) Corporation 2022 Annual Shareholder Meeting
多尼斯（国际）股份有限公司2022股东大会
The Annual Meeting of Shareholders of Dogness (International) Corporation for the fiscal year ended June 30, 2021 will be held on May 6, 2022, at 9:00 a.m. Beijing Time (9:00 p.m. Eastern Time on May 5, 2022) at Conference Room 1A, No.16 N Dongke Road, Tongsha Industrial Zone, Dongguan, Guangdong, China. The meeting will be held as a hybrid virtual and physical meeting. Shareholders unable to attend in person may attend by call as follows:
Topic: DOGNESS (INTERNATIONAL) CORPORATION ANNUAL MEETING OF SHAREHOLDERS 2022
Time: May 5, 2022 09:00 PM Eastern Time (US and Canada)
Join Zoom Meeting 参加会议请按以下链接： https://us02web.zoom.us/j/84584235485?pwd=ekNDMC8zNk9xSVZXbG1uL0lUclVMdz09 Meeting ID: 845 8423 5485 Passcode: 496946
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Due to the global impact of the coronavirus outbreak, we encourage shareholders to attend the meeting virtually where possible.
To the shareholders of Dogness (International) Corporation:
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, 2021 on May 6, 2022, at 9:00 A.M., Beijing Time (May 5, 2022, at 9:00 P.M., Eastern Time). The meeting will be held at our executive office at No. 16 N. Dongke Road, Tongsha Industrial Zone, Dongguan, 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 http://www.dogness.com/shareholdermeeting/2022, 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2021年6月30日为止的2021财政年度股东大会。大会将于北京时间2022年5月6日上午9点（美东5月5日晚9点）在位于中国广东东莞东科北路16号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http://www.dogness.com/shareholdermeeting/2022，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/0001707303/000149315222007941/ex99-1.htm
By order of the Board of Directors,
/s/ Silong Chen
Silong Chen 陈四龙
Chairman 董事长