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

　　Henan Shenma Warwick Plastic Co., Ltd.

　　Announcement on the revision of the "Articles of Association" (reissue)

　　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 of the board of directors

　　(1) Convening situation

　　Henan Shenma Huawei Plastic Co., Ltd. (hereinafter referred to as the "Company") held the tenth meeting of the first board of directors on April 24, 2018, at which it reviewed and passed the "Proposal on Amending the Articles of Association" and agreed to submit the proposal The company's shareholders meeting voted.

　　(2) 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.

　　Second, the revised content

　　In accordance with the "Company Law", "Measures for the Supervision and Management of Non-listed Public Companies" and "Articles of Association" and other relevant regulations, the company plans to amend some of the provisions of the "Articles of Association". The revisions are as follows:

　　Original regulations

　　After revision

　　Northeast corner of the intersection of Beihuan Road and Shanding Park Road, Weidong District, Pingdingshan City

　　207, Building 7, Nylon Deep Processing Industrial Park, Ye County, Henan Province

　　Whether it involves the change of the company's registered address: Yes

　　The registered address of the company before the change was: the northeast corner of the intersection of Beihuan Road and Shanding Park Road, Weidong District, Pingdingshan City

　　The registered address of the company to be changed is: No. 207, Building 7, Nylon Deep Processing Industrial Park, Ye County, Henan Province.

　　Except for the above amendments, other provisions of the original "Articles of Association" remain unchanged. The foregoing contents have been reviewed and approved by the company at the first extraordinary general meeting of shareholders of 2018 held on May 25, 2018, and completed on June 29, 2018 Change of registration by the administrative department for industry and commerce.

　　3. Impact on the company

　　no

　　4. Documents for reference

　　1. "Resolutions of the Tenth Meeting of the First Board of Directors of Henan Shenma Warwick Plastic Co., Ltd.";

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

　　3. The original "Articles of Association" and the revised "Articles of Association".

　　Henan Shenma Warwick Plastic Co., Ltd.

　　Board of Directors

　　2018 8