AGM Documents

AGM Documents

Annual General Meeting

August 27, 2018

Notice of Meeting

August 27, 2018

Form of Proxy

August 27, 2018

Information Circular

Fact Sheet

Jiulian Snapshot

Stock Symbol

JLR.V

Shares Issued and Outstanding

23,261,667

Shares Fully Diluted

45,420,855

Options Outstanding

0

Warrants Outstanding

16,667,667

CUSIP Number:

47759R 104

Cash on Hand

~1,200,000

Publicly Filed Documents

To access to all of the Company’s publicly filed documents, please visit Jiulian Resources Inc.’s company profile at www.sedar.com.

Shareholder Services

For inquires related to shares, certificates, a change of address or account information, please contact: Computershare 100 University Ave, 9th Floor, Toronto, ON, M5J 2Y1 Canada Toll Free: 1 800 564 6253 Email: service@computershare.com Website: www.computershare.com

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