Securities code: 836171 Securities abbreviation: Shenma Huawei Host brokerage: Zhongyuan Securities

　　Henan Shenma Huawei Plastic Co., Ltd.

　　Announcement on the notice of convening the third extraordinary general meeting of shareholders in 2018

　　The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete, and that there are no false records, misleading statements or major omissions, and bear individual and joint legal responsibility for the authenticity, accuracy and completeness of the contents.

　　1. The basic situation of the meeting

　　(1) Number of sessions of the general meeting of shareholders

　　This meeting is the third extraordinary general meeting of shareholders in 2018

　　(2) Convener

　　The convener of this shareholders meeting is the board of directors.

　　(3) The legality and compliance of the meeting

　　The convening and convening of this meeting complies with the relevant provisions of the Company Law and the company's articles of association regarding the convening of the board of directors, and the resolutions made are legal and valid.

　　(4) The date and time of the meeting

　　The meeting time: 9:30, September 7, 2018.

　　The expected duration of the meeting is 0.5 days.

　　(5) Method of convening the meeting

　　The meeting was convened on-site.

　　(6) Participants

　　1. Shareholders who hold the company's shares on the equity registration date.

　　The equity registration date of this shareholders meeting is August 31, 2018, and the equity registration day will be settled at the close of the afternoon in the afternoon of the equity registration day.

　　All shareholders of the registered company have the right to attend the general meeting of shareholders (investors who bought securities on the equity registration date

　　Enjoy this right, investors who sell securities on the equity registration date do not enjoy this right), shareholders can write

　　If an agent is entrusted to attend the meeting and vote, the shareholder’s agent does not have to be a shareholder of the company.

　　2. Directors, supervisors, senior managers and persons in charge of information disclosure affairs of the company.

　　(7) Meeting place

　　Henan Shenma Warwick Plastic Co., Ltd. meeting room

　　2. Matters considered at the meeting

　　(1) Review the "Proposal on Supplemental Confirmation of Incidental Related Party Transactions"

　　In order to meet the company's production and operation needs, in March 2018, the company signed a "Sales Contract" with its related party Pingdingshan Shenma Engineering Plastics Technology Development Co., Ltd. (hereinafter referred to as "Engineering Plastics Technology Company"), and the company sold 164,102.56 products to Engineering Plastics Technology Company. Yuan; In July 2018, the company signed a "procurement contract" with an engineering plastics technology company, and the company purchased goods from the engineering plastics technology company for 164,102.56 yuan. In June 2018 and August 2018, the company signed the "Procurement Contract" twice with the related party Henan Shenma Nylon New Material Co., Ltd. (hereinafter referred to as "Nylon New Material"), and planned to purchase a total of 2,274,025.86 yuan from the new nylon material; In April 2018, the company signed a "Sales Contract" with Nylon New Village, selling goods for 207,265.64 yuan to Nylon New Materials. The above-mentioned purchase or sales unit prices refer to market fair prices.

　　3. Conference registration method

　　(1) Registration method

　　1. Natural person shareholders hold their own ID cards and shareholder account cards;

　　2. If an agent is present at this meeting on behalf of individual shareholders, he shall show the client’s ID card (copy),

　　Power of attorney signed by the client, shareholder account card and agent ID card;

　　3. If the legal representative shareholder attends this meeting, he should show his ID card and stamp with the corporate seal

　　A copy of the unit’s business license and shareholder account card with the chapter;

　　4. If a legal person shareholder entrusts a non-statutory representative to attend this meeting, he or she should show his ID card and stamp

　　The power of attorney signed by the legal person, the company’s business license, and the shareholder account card.

　　(2) Registration time: September 3, 2018

　　(3) Registration location: Henan Shenma Huawei Plastics Co., Ltd. General Department

　　Four, other

　　(1) Meeting contact information: Contact person: Xing Yanxu; Tel: 0375-2678820; Fax: 0375-2220037; Email:

　　xingyanxu66@163.com

　　(2) Meeting expenses: self-care

　　(3) Temporary proposal (if any)

　　If you have any temporary proposals, please submit them 10 days before the meeting.

　　V. List of documents available for inspection

　　"Resolutions of the Second Meeting of the Second Board of Directors of Henan Shenma Warwick Plastic Co., Ltd."

　　Henan Shenma Huawei Plastic Co., Ltd.

　　Board of Directors

　　On the 22nd of the year in 2018