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

　　Henan Shenma Huawei Plastic Co., Ltd.

　　Announcement of Resolutions of the First Extraordinary General Meeting of Shareholders in 2018 (Reissued)

　　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. Meeting and attendance

　　(1) The convening of the meeting

　　1. Meeting time: May 25, 2018

　　2. Meeting place: company meeting room

　　3. Meeting method: on-site

　　4. Convener of the meeting: Board of Directors

　　5. Moderator of the meeting: Chairman Wang Jun

　　6. Explanation of legality, compliance and constitutional compliance 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

　　A total of 12 shareholders attended and authorized to attend this general meeting of shareholders, with a total of 25,555,500 shares holding voting rights, accounting for

　　The company has 100% of the total voting shares.

　　2. Review of the proposal

　　(1) Deliberated and approved the "Proposal on Change of Company Address"

　　1. The content of the proposal:

　　The original address of the company: the northeast corner of the intersection of Beihuan Road and Shanding Park Road, Weidong District, Pingdingshan City, was changed to No. 207, Building 7, Nylon Deep Processing Industrial Park, Ye County, Henan Province.

　　2. The voting results of the motion:

　　There were 25,555,500 shares approved, accounting for 100% of the total number of shares with voting rights in this general meeting; 0 shares opposed, accounting for

　　0% of the total number of voting shares at this general meeting; 0 shares abstained, accounting for the total number of voting shares at this general meeting

　　0% of the number.

　　3. Avoidance of voting

　　no

　　(2) Deliberated and approved the "Proposal on Amending the Articles of Association"

　　1. The content of the proposal:

　　Article 4 of Chapter 1 of the Articles of Association was originally the company’s residence: the northeast corner of the intersection of Beihuan Road and Shanding Park Road, Weidong District, Pingdingshan City. Now revised to the company's residence: No. 207, Building 7, Nylon Deep Processing Industrial Park, Ye County, Henan Province.

　　2. The voting results of the motion:

　　25,555,500 shares approved, accounting for 100% of the total number of shares with voting rights in this general meeting; 0 shares opposed, accounting for capital

　　0% of the total number of voting shares at the second general meeting; 0 shares abstained from voting, accounting for 0% of the total number of voting shares at this general meeting.

　　3. Avoidance of voting

　　no

　　3. List of documents available for inspection

　　"Resolutions of the First Extraordinary General Meeting of Shareholders of Henan Shenma Warwick Plastic Co., Ltd. in 2018"

　　Henan Shenma Huawei Plastic Co., Ltd.

　　Board of Directors

　　On August 22, 2018