[Daqo New Energy Corp. to Hold Annual General Meeting on December 30, 2014 Chongqing, November 28, 2014 Holders of record of the Company’s ordinary shares at the close of business on November 28, 2014, the Record Date, are entitled to attend the AGM and any adjournment or postponement thereof in person. Holders of the Company’s American depositary shares (“ADSs”) who] [DAQO NEW ENERGY CORP. (Incorporated in the Cayman Islands with limited liability) (NYSE Ticker: DQ) –––––– Notice of Annual General Meeting to be held on December 30, 2014 (or any adjourned or postponed meeting thereof) AGM Company NOTICE IS HEREBY GIVEN that an annual general meeting (the “ 1. To consider and, if thought fit, pass the following resolution as] [DAQO NEW ENERGY CORP. (Incorporated in the Cayman Islands with limited liability) (NYSE Ticker: DQ) –––––– Form of Proxy for Annual General Meeting to be held on December 30, 2014 (or any adjourned or postponed meeting thereof) Introduction Company Ordinary Shares AGM AGM Notice This Form of Proxy is furnished in connection with the solicitation by the Board of Directors] [RESOLUTION 1. To ratify and approve the Company’s 2014 Share Incentive Plan. Daqo New Energy Corp. JPMorgan Chase Bank, N.A., Depositary P.O. Box 64507, St. Paul, MN 55164-0507 Voting Instruction Card JPMorgan Chase Bank, N.A., (the “Depositary”) has received advice that the Annual General Meeting (the “AGM”) of Daqo New Energy Corp. (“Daqo” or the “Company”) will be held at] []