• Categories:投资者关系
• Time of issue:2018-08-29 14:56

(Summary description)　　Securities code: 836171 Securities abbreviation: Shenma Huawei Host brokerage: Zhongyuan Securities 　　Henan Shenma Warwick Plastic Co., Ltd. 　　Announcement of Resolutions of the First Meeting of the Second Board of Supervisors 　　All members of the company and the board of supervisors 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 liabilities for the authenticity, accuracy and completeness of the contents. 　　1. The meeting and attendance 　　(1) The convening of the meeting 　　1. Meeting time: August 2, 2018 　　2. Location of the meeting: company meeting room 　　3. Meeting method: on-site 　　4. Time and method of issuing the notice of the board of supervisors meeting: July 23, 2018 by telephone 　　5. Meeting host: Zhang Guoxi 　　6. Explanation of legality, compliance, and constitutionality of the convening situation: 　　The convening and convening of this meeting complied with the relevant provisions on the convening of the board of supervisors in the "Company Law" and "Articles of Association", and the resolutions made were legal and valid. 　　(2) Meeting attendance 　　5 supervisors should be present at the meeting, and 5 supervisors should be present and authorized to attend the meeting. 　　Second, the review of the proposal 　　(1) Deliberated and approved the "Regarding the election of Mr. Zhang Guoxi as the chairman of the company's second board of supervisors" 　　1. The content of the proposal: 　　According to the relevant provisions of the "Company Law" and the "Articles of Association", Mr. Zhang Guoxi was elected as the chairman of the company's second board of supervisors for a term of three years, from the date of review and approval of this board of supervisors to the expiration of the second board of supervisors. 　　2. The voting results of the proposal: 5 votes in favor; 0 votes against; 0 abstentions. 　　3. Avoidance of voting 　　no 　　This proposal does not need to be submitted to the general meeting of shareholders for deliberation. 　　3. List of documents available for inspection 　　"Resolutions of the First Meeting of the Second Board of Supervisors of Henan Shenma Warwick Plastic Co., Ltd." 　　Henan Shenma Warwick Plastic Co., Ltd. 　　Board of Supervisors 　　August 6, 2018