[NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD ON DECEMBER 29, 2011 Notice is hereby given that China New Borun Corporation, a Cayman Islands company (the “Company”), will hold its annual general meeting of shareholders at 10:00 a.m., local time, on December 29, 2011 (the “Annual General Meeting”), at the Company's corporate offices located at Bohai Industrial Park] [PROXY STATEMENT General Our board of directors is soliciting proxies for the annual general meeting of shareholders to be held on December 29, 2011 at 10:00 a.m., local time, or at any adjournment or postponement thereof (the “Annual General Meeting”). The Annual General Meeting will be held at our corporate office located at Bohai Industrial Park (Yangkou Town), Shouguang, Shandong] [FORM OF PROXY CARD FOR RECORD HOLDERS OF ORDINARY SHARES THIS PROXY IS SOLICITED ON BEHALF OF THE BOARD OF DIRECTORS OF CHINA NEW BORUN CORPORATION FOR THE 2011 ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD ON DECEMBER 29, 2011 "Company" For Against Abstain Proposal 1: As an ordinary resolution, THAT Hengxiu Song be re-elected as a director of] [] [FORM 6-K China New Borun Corporation Bohai Industrial Park Yangkou Town Shouguang, Shandong People's Republic of China 262715 S Form 20-F £ Form 40-F £ £ £ Yes S No China New Borun Corporation Form 6-K TABLE OF CONTENTS Notice of Annual General Meeting of Shareholders dated November 28, 2011 Proxy Statement dated November 28, 2011 Form of Proxy Card]