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

　　Henan Shenma Huawei Plastics Co., Ltd.

　　Announcement of the resolutions of the second meeting of the second board of directors

　　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 meeting and attendance

　　(1) The convening of the meeting

　　1. Meeting time: August 22, 2018

　　2. The meeting place: meeting room

　　3. Meeting method: on-site

　　4. Time and method of issuing the notice of the board meeting: August 11, 2018 by telephone

　　5. Meeting host: Chairman Wang Jun

　　6. Explanation of legality, compliance, and constitutionality of the convening situation:

　　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.

　　(2) Meeting attendance

　　5 directors should be present at the meeting, and 5 directors should be present and authorized to attend.

　　2. Review of the proposal

　　(1) Deliberated and approved the "2018 Semi-annual Report"

　　1. The content of the proposal:

　　For details of the "2018 Semi-Annual Report", please refer to the "Henan Shenma Warwick Plastics Co., Ltd. 2018 Semi-Annual Report" (Announcement No.: 2018-031) disclosed on the website of the National SME Transfer System (www.neeq.com.cn). ).

　　2. The voting results of the proposal: 5 votes in favor; 0 votes against; 0 abstentions.

　　3. Avoidance of voting:

　　no

　　4. Submitted to the general meeting of shareholders for voting:

　　This proposal does not need to be submitted to the general meeting of shareholders for deliberation.

　　(2) Deliberated and approved the "Proposal on Proposal to Convene the Third Extraordinary General Meeting of Shareholders in 2018"

　　1. The content of the proposal:

　　The company intends to hold the third extraordinary general meeting of shareholders in 2018 on September 7, 2018 to consider the "Proposal on Supplementary Confirmation of Incidental Related Party Transactions".

　　2. The voting results of the proposal: 5 votes in favor; 0 votes against; 0 abstentions.

　　3. Avoidance of voting:

　　no

　　4. Submitted to the general meeting of shareholders for voting:

　　This proposal does not need to be submitted to the general meeting of shareholders for deliberation.

　　(3) Deliberating the "Proposal on Supplementary Confirmation of Incidental Related Party Transactions" (applicable to less than half of non-related directors

　　Number of cases)

　　1. The content of the proposal:

　　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.

　　2. Avoidance of voting

　　Directors Wang Jun, Yang Jianzhong and Cui Baoping abstained from voting.

　　3. The result of voting on the proposal:

　　As there are less than half of the non-related directors, this proposal is directly submitted to the shareholders meeting for deliberation.

　　3. List of available documents

　　"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

　　8 months of 2018 2