NOTICE IS HEREBY GIVEN THAT the extraordinary general meeting (the ‘‘EGM’’) of Prosper One International Holdings Company Limited (the ‘‘Company’’) will be held at 6/F, Caizhi Building, Binhe New District, Dongping County, Taian City, Shandong Province, China at 10:30 a.m. on 25 January 2018 for the purpose of considering and, if thought fit, passing with or without modification, the following resolution as ordinary resolution of the Company: