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

　　Announcement on the renewal of directors, supervisors and senior management of Henan Shenma Huawei Plastic Co., Ltd.

　　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 renewal

　　(1) Basic information about the re-election of the board of directors

　　1. In accordance with the relevant provisions of the "Company Law" and the company's articles of association, the tenth meeting of the company's first board of directors reviewed and passed the "Proposal on the General Election of the Board of Directors" on July 13, 2018:

　　The nomination of Wang Jun, Yang Jianzhong, Chen Xiaoming, Cui Baoping and Xing Yan shall be directors of the company for a term of 3 years, effective from the date of the resolution of the first extraordinary general meeting of shareholders in 2018.

　　Ten days before the meeting was held, all directors were notified by telephone, and 5 directors actually attended the meeting.

　　The meeting was chaired by Wang Jun.

　　This re-election still needs to be submitted to the general meeting of shareholders for deliberation. The first extraordinary general meeting of shareholders in 2018 reviewed and passed the "Proposal on the General Election of the Board of Directors" on August 2, 2018.

　　Does this re-election involve changes in the secretary of the board of directors:

　　2. The situation of directors, supervisors and senior officers after the change of term

　　Director Wang Jun holds 0 shares of the company, accounting for 0% of the company's share capital. It is not the target of joint punishment for dishonesty.

　　Director Yang Jianzhong holds 0 shares of the company, accounting for 0% of the company's share capital. It is not the target of joint punishment for dishonesty.

　　Director Chen Xiaoming holds 0 shares of the company, accounting for 0% of the company's share capital. It is not the target of joint punishment for dishonesty.

　　Director Cui Baoping holds 766,700 shares of the company, accounting for 3.0% of the company's share capital. It is not the target of joint punishment for dishonesty.

　　Director Xing Yan must hold 230,000 shares of the company, accounting for 0.9% of the company's share capital. It is not the target of joint punishment for dishonesty.

　　3. Resume of the first appointment of directors, supervisors and senior staff (if applicable)

　　no

　　(2) Basic information about the re-election of non-employee supervisors

　　1. In accordance with the relevant provisions of the "Company Law" and the company's articles of association, the seventh meeting of the company's first board of supervisors reviewed and passed the "Proposal on the General Election of the Board of Supervisors" on July 13, 2018:

　　Nominate Zhang Guoxi, Cheng Hongwei and Zhao Xingzhu as the company’s supervisors for a term of 3 years, effective from the date of the resolution of the first extraordinary general meeting of shareholders in 2018.

　　All supervisors were notified by telephone 10 days before the meeting, and 5 supervisors actually attended the meeting.

　　The meeting was chaired by Zhang Guoxi.

　　This re-election still needs to be submitted to the general meeting of shareholders for deliberation. The first extraordinary general meeting of shareholders in 2018 reviewed and passed the "Proposal on the General Election of the Board of Supervisors" on August 2, 2018.

　　Does this re-election involve changes in the secretary of the board of directors:

　　2. The situation of directors, supervisors and senior officers after the change of term

　　Supervisor Zhang Guoxi holds 0 shares of the company, accounting for 0% of the company's share capital. It is not the target of joint punishment for dishonesty.

　　Supervisor Cheng Hongwei holds 0 shares of the company, accounting for 0% of the company's share capital. It is not the target of joint punishment for dishonesty.

　　Supervisor Zhao Xingzhu holds 0 shares of the company, accounting for 0% of the company's share capital. It is not the target of joint punishment for dishonesty.

　　3. Resume of the first appointment of directors, supervisors and senior staff (if applicable)

　　no

　　(3) Basic information about the re-election of employee supervisors

　　1. According to the relevant provisions of the "Company Law" and the company's articles of association, the first meeting of the company's 2018 employee representative meeting was reviewed and approved on July 30, 2018. "On the election of Zhao Xuefeng and Xu Ning as employee representative supervisors of the company's second board of supervisors "'S motion":

　　Zhao Xuefeng and Xu Ning were elected as employee representative supervisors of the company for a term of 3 years, effective from the date of the resolution of the first extraordinary general meeting of shareholders in 2018.

　　8 days before the meeting was held, all staff representatives were notified by telephone, and there were actually 6 staff representatives present at the meeting.

　　The meeting was chaired by Huai Yunan.

　　This re-election does not need to be submitted to the general meeting of shareholders for deliberation.

　　Does this re-election involve changes in the secretary of the board of directors:

　　2. The situation of directors, supervisors and senior officers after the change of term

　　Employee representative supervisor Zhao Xuefeng holds 0 shares of the company, accounting for 0% of the company's share capital. It is not the target of joint punishment for dishonesty.

　　Employee representative supervisor Xu Ning holds 0 shares of the company, accounting for 0% of the company's share capital. It is not the target of joint punishment for dishonesty.

　　3. Resume of the first appointment of directors, supervisors and senior staff (if applicable)

　　no

　　(4) Basic information about the re-election of the chairman of the board of directors, the chairman of the board of supervisors, and senior management

　　1. According to the relevant provisions of the "Company Law" and the company's articles of association, the first meeting of the second board of directors of the company and the first meeting of the second board of supervisors were reviewed and approved on August 2, 2018:

　　Wang Jun was elected as the chairman of the company for a term of 3 years, effective from the date of the resolution of the first meeting of the second board of directors.

　　Zhang Guoxi was elected as the chairman of the company's board of supervisors for a term of 3 years, effective from the date of the resolution of the first meeting of the second board of supervisors.

　　Cui Baoping was appointed as the general manager of the company for a term of 3 years, effective from the date of the resolution of the first meeting of the second board of directors.

　　The appointment of Xing Yan must be the company's deputy general manager in charge of sales for a term of 3 years, effective from the date of the resolution of the first meeting of the second board of directors.

　　Huai Yunan was appointed as the company's deputy general manager in charge of production for a term of 3 years, effective from the date of the resolution of the first meeting of the second board of directors.

　　Guo Hengjie was appointed as the company's deputy general manager in charge of technology for a term of 3 years, effective from the date of the resolution of the first meeting of the second board of directors.

　　Wang Wenwen was appointed as the company's deputy general manager in charge of administration for a term of 3 years, effective from the date of the resolution of the first meeting of the second board of directors.

　　Li Xianghui was appointed as the head of the company's financial affairs for a term of 3 years, effective from the date of the resolution of the first meeting of the second board of directors.

　　The appointment of Xing Yan must be the secretary of the company's board of directors for a term of 3 years, effective from the date of the resolution of the first meeting of the second board of directors.

　　All directors were notified by telephone 10 days before the board meeting, and there were actually 5 directors present.

　　Ten days before the meeting of the Board of Supervisors, all supervisors were notified by telephone, and 5 directors actually attended the meeting.

　　The board meeting was chaired by Wang Jun, and the board of supervisors meeting was chaired by Zhang Guoxi.

　　This re-election does not need to be submitted to the shareholders meeting for deliberation.

　　Does this re-election involve changes in the secretary of the board of directors:

　　2. The situation of the chairman, the chairman of the board of supervisors, and senior management after the change

　　Chairman Wang Jun holds 0 shares of the company, accounting for 0% of the company's share capital. It is not the target of joint punishment for dishonesty.

　　Zhang Guoxi, Chairman of the Board of Supervisors, holds 0 shares of the company, accounting for 0% of the company's share capital. It is not the target of joint punishment for dishonesty.

　　General Manager Cui Baoping holds 766,700 shares of the company, accounting for 3% of the company's share capital. It is not the target of joint punishment for dishonesty.

　　Xing Yan, deputy general manager and secretary of the board of directors, must hold 230,000 shares of the company, accounting for 0.9% of the company's share capital. It is not the target of joint punishment for dishonesty.

　　Deputy General Manager Huai Yunan holds 230,000 shares of the company, accounting for 0.9% of the company's share capital. It is not the target of joint punishment for dishonesty.

　　Deputy General Manager Guo Hengjie holds 230,000 shares of the company, accounting for 0.9% of the company's share capital. It is not the target of joint punishment for dishonesty.

　　Deputy General Manager Wang Wenwen holds 230,000 shares of the company, accounting for 0.9% of the company's share capital. It is not the target of joint punishment for dishonesty.

　　Li Xianghui, the person in charge of accounting, holds 159,700 shares of the company, accounting for 0.625% of the company's share capital. It is not the target of joint punishment for dishonesty.

　　3. Resume of the first appointment of directors, supervisors and senior staff (if applicable)

　　no

　　Second, the impact of the re-election on the company

　　The impact of the election on the company's production and operation:

　　In accordance with the relevant provisions of the "Company Law" and the "Articles of Association", the election of the above-mentioned directors, supervisors, and senior management is the normal renewal of the company, which is a normal requirement for corporate governance and will not adversely affect the company's production and operation.

　　3. Documents for reference

　　1. "Resolution of the First Extraordinary General Meeting of Shareholders of Henan Shenma Huawei Plastic Co., Ltd. in 2018"

　　2. "Resolution of the First Workers' Congress of Henan Shenma Huawei Plastic Co., Ltd. in 2018";

　　3. "Resolution of the First Meeting of the Second Board of Directors of Henan Shenma Warwick Plastic Co., Ltd.";

　　4. "Resolution of the First Meeting of the Second Board of Supervisors of Henan Shenma Huawei Plastic Co., Ltd.".

　　Henan Shenma Warwick Plastic Co., Ltd.

　　Board of Directors

　　August 6, 2018