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 (the “AGM”) of Dogness (International) Corporation (the “Company”) for the fiscal year ended June 30, 2022was initially held on October 18, 2022, at 9:00 a.m. China Time (9:00 p.m. Eastern Time on October 17, 2022) at Conference Room 1A, No.16 N Dongke Road, Tongsha Industrial Zone, Dongguan, Guangdong, China. The meeting was held as a hybrid virtual and physical meeting.
In reviewing the Company's records, the Company determined that the quorum for the AGM–fifty percent (50%) of the voting rights of the outstanding common shares of each class entitled to vote–was not present. Accordingly, the Company's Board of Directors has adjourned the AGM as permitted in the Company's organizational documents to permit the previously provided Proposals to be approved under the adjournment quorum requirements of one-third (1/3) of the voting rights of the outstanding common shares entitled to vote.
The Company will reconvene the AGM to decide on the Proposals on October 25, 2022 at 9:00 A.M., Beijing time (9:00 P.M. Eastern Time on October 24, 2022), as determined by the Board of Directors of the Company. Proxies which have been received remain valid for the adjourned AGM. Holders of the Company's common shares whose names are on the register of members of the Company at the close of business on September 12, 2022 are entitled to attend the adjourned AGM.
Shareholders unable to attend in person may attend by call as follows:
Topic: DOGNESS (INTERNATIONAL) CORPORATION ANNUAL MEETING OF SHAREHOLDERS 2022
Time: Oct 24, 2022 09:00 PM Eastern Time (US and Canada)
Join Zoom Meeting https://us02web.zoom.us/j/81431235854?pwd=eDJCaSs3cW1ueWtrbG9wNy8zQXM5QT09 Meeting ID: 814 3123 5854 Passcode: 359760
Reminder: If you do not have Zoom installed on your device, please click the link below to install in advance： 提示：如果您的设备尚未安装Zoom 会议软件，请按以下链接提前安装： https://us02web.zoom.us/j/89695418442
Due to the global impact of the coronavirus outbreak, we encourage shareholders to attend the meeting virtually where possible.
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。
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, 2022. The meeting was scheduled to be held on October 18, 2022, at 9:00 a.m. China Time (9:00 p.m. Eastern Time on October 17, 2022). Due to the fact that the initial meeting did not meet the quorum, the Company’s Board of Directors decided to adjourn the meeting until October 25, at 9:00 A.M., Beijing time (9:00 P.M. Eastern Time on October 24, 2022). The reconvened 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/2022october, 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2022年6月30日为止的2022财政年度股东大会。大会原定于北京时间2022年10月18日上午9点（美东10月17日晚9点）举行；由于初步会议未达到法定人数，公司董事会决定会议延期至北京时间2022年10月25日上午9点（美东10月24日晚9点）。会议将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/2022october，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/1707303/000149315222025802/ex99-1.htm
Please follow the link below to view the company’s 2022 annual report. If you need a hard copy, please let us know and we will be happy to mail you a hard copy.
Dogness(International) Corporation 2022 annual report (form20-F)
By order of the Board of Directors,
/s/ Silong Chen
Silong Chen 陈四龙
Chairman 董事长