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<P STYLE="font: 10pt/11.2pt Times New Roman, Times, Serif; margin: 0.75pt 0 0; text-align: center"><B>As filed with the Securities
and Exchange Commission on February 18, 2020</B></P>

<P STYLE="font: 10pt/11.2pt Times New Roman, Times, Serif; margin: 0.75pt 0 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 10pt/11.2pt Times New Roman, Times, Serif; text-align: right"><B>Registration No.</B></P>

<P STYLE="font: 17.5pt Times New Roman, Times, Serif; text-align: center"><B>UNITED STATES<BR>SECURITIES AND EXCHANGE COMMISSION</B><BR><FONT STYLE="font-size: 12pt"><B>WASHINGTON,
D.C. 20549</B></FONT></P>


<P STYLE="font: 11pt Times New Roman, Times, Serif; text-align: center"><FONT STYLE="font-size: 17.5pt; letter-spacing: 0.1pt"><B>FORM
S-8</B><BR><B>REGISTRATION STATEMENT</B><BR></FONT><FONT STYLE="font-size: 12pt; letter-spacing: 0.1pt"><B>UNDER<BR>THE SECURITIES
ACT OF 1933</B></FONT></P>

<P STYLE="font: 11pt/13.65pt Times New Roman, Times, Serif; text-align: center"><FONT STYLE="font-size: 16pt;"><B>CHINA XD PLASTICS COMPANY LIMITED</B></FONT></P>

<P STYLE="font: 11pt/11.2pt Times New Roman, Times, Serif; text-align: center"><FONT STYLE="font-size: 10pt"><BR>(Exact
name of Registrant as specified in its charter)</FONT></P>

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    <TD STYLE="width: 50%; text-align: center; vertical-align: top"><FONT STYLE="font-size: 11pt"><B>Nevada</B></FONT></TD>
    <TD STYLE="width: 50%; text-align: center; vertical-align: top"><FONT STYLE="font-size: 11pt"><B>04-3836208</B></FONT></TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
    <TD STYLE="text-align: center; vertical-align: top"><FONT STYLE="font-size: 11pt">(State of Incorporation)</FONT></TD>
    <TD STYLE="text-align: center; vertical-align: top"><FONT STYLE="font-size: 11pt">(I.R.S. Employer Identification No.)</FONT></TD></TR>
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<P STYLE="font: 11pt/11.2pt Times New Roman, Times, Serif; margin: 0.2pt 0 16.9pt; text-align: center">&nbsp;</P>

<P STYLE="font: 11pt/11.2pt Times New Roman, Times, Serif; margin: 0.2pt 0 16.9pt; text-align: center"><B>No. 9 Dalian North Road<BR>
Haping Road Centralized Industrial Park<BR>
Harbin Development Zone<BR>
Heilongjiang, P.R. China<BR>
</B>(Address, including zip code, of Registrant's principal executive offices)</P>

<P STYLE="font: 10pt/12pt Times New Roman, Times, Serif; margin: 12pt 0 17.2pt; text-align: center"><B>2020 STOCK OPTION/STOCK
ISSUANCE PLAN<BR>
</B>(Full title of the plans)</P>

<P STYLE="font: 11pt/11.95pt Times New Roman, Times, Serif; text-align: center"><FONT STYLE="font-size: 10pt"><B>
Renee Kent<BR>
ISL, Inc.<BR>
3500 S DuPont Hwy<BR>
Dover, DE 19901<BR>
(800) 346-4646<BR>
</B></FONT><FONT STYLE="font-size: 10pt">(Name, address, and telephone number, including area code, of agent for service) </FONT></P>

<P STYLE="font: 11pt/11.2pt Times New Roman, Times, Serif; margin: 18.25pt 0 0; text-align: center"><FONT STYLE="font-size: 10pt; letter-spacing: -0.1pt"><B>Copy to:</B></FONT></P>

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    <TD STYLE="width: 50%; padding-right: 5.4pt; padding-left: 5.4pt">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">Snell &amp; Wilmer L.L.P.</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">Hughes Center</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">3883 Howard Hughes Parkway, Suite 1100</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">Las Vegas, NV 89169-5958</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">702-784-5200</P></TD>
    <TD STYLE="width: 50%; padding-right: 5.4pt; padding-left: 5.4pt">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">Taylor Zhang</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">Chief Financial Officer</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">China XD Plastics Company Limited</P>
        <P STYLE="font: 10pt/12pt Times New Roman, Times, Serif; margin: 0; text-align: center">13620 38th Avenue, Suite 3A-1, Room 105</P>
        <P STYLE="font: 10pt/12pt Times New Roman, Times, Serif; margin: 0; text-align: center">Flushing, New York, New York 11354</P>
        <P STYLE="font: 10pt/12pt Times New Roman, Times, Serif; margin: 0; text-align: center">212-747-1118</P></TD></TR>
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<P STYLE="font: 10pt/11.2pt Times New Roman, Times, Serif; margin: 12.55pt 0 17.4pt; text-align: left"><FONT STYLE="letter-spacing: -0.05pt"><B>&nbsp;Indicate
by check mark whether the registrant is a large accelerated filer, an accelerated filer, a&nbsp;non-accelerated&nbsp;filer, or
a smaller reporting company, or an emerging growth company. See the definitions of &ldquo;large accelerated filer,&rdquo; &ldquo;accelerated
filer,&rdquo; and &ldquo;smaller reporting company,&rdquo; and &ldquo;emerging growth company&rdquo; in Rule&nbsp;12b-2&nbsp;of
the Exchange Act.</B></FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; background-color: white; text-align: left"><B></B></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; background-color: white; border-collapse: collapse">
<TR>
    <TD STYLE="width: 40%">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; width: 1%">&nbsp;</TD>
    <TD STYLE="width: 5%">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; width: 1%">&nbsp;</TD>
    <TD STYLE="width: 40%">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; width: 1%">&nbsp;</TD>
    <TD STYLE="width: 5%">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 11pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">Large&nbsp;accelerated&nbsp;filer</FONT></TD>
    <TD STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 11pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Segoe UI Symbol,sans-serif; font-size: 10pt">&#9744;</FONT></TD>
    <TD STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 11pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">Accelerated&nbsp;filer</FONT></TD>
    <TD STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 11pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Segoe UI Symbol,sans-serif; font-size: 10pt">&#9744;</FONT></TD></TR>
<TR>
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">&nbsp;</TD>
    <TD COLSPAN="2">&nbsp;</TD>
    <TD COLSPAN="2">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 11pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">Non-accelerated filer</FONT></TD>
    <TD STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 11pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Segoe UI Symbol,sans-serif; font-size: 10pt">&#9744;</FONT></TD>
    <TD STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 11pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">Smaller&nbsp;reporting&nbsp;company</FONT></TD>
    <TD STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 11pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Segoe UI Symbol,sans-serif; font-size: 10pt; background-color: white">&#9746;</FONT></TD></TR>
<TR>
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">&nbsp;</TD>
    <TD COLSPAN="2">&nbsp;</TD>
    <TD COLSPAN="2">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="padding-left: 12pt; font: 11pt Times New Roman, Times, Serif; text-indent: -12pt"><FONT STYLE="font-size: 10pt">Emerging growth&nbsp;company</FONT></TD>
    <TD STYLE="font: 11pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 11pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Segoe UI Symbol,sans-serif; font-size: 10pt">&#9744;</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 12pt 0 0; background-color: white">If an emerging growth company,
indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised
financial accounting standards provided pursuant to Section&nbsp;7(a)(2)(B) of the Securities Act.&nbsp;&nbsp;<FONT STYLE="font-family: Segoe UI Symbol,sans-serif">&#9744;</FONT></P>

<P STYLE="font: 10pt/11.2pt Times New Roman, Times, Serif; margin: 12.55pt 0 17.4pt; text-align: center"><FONT STYLE="letter-spacing: -0.05pt"><B>CALCULATION
OF REGISTRATION FEE</B></FONT></P>

<P STYLE="font: 10pt/12pt Times New Roman, Times, Serif; margin: 12pt 0 0; text-align: center"><B></B></P>

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    <TD STYLE="font-weight: bold; text-align: center; border-bottom: Black 1pt solid">Title of Securities to be Registered</TD><TD STYLE="padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1pt solid"><P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center; background-color: white"><B>Amount</B></P> <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center; background-color: white"><B>to be</B></P> <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center; background-color: white"><B>Registered(1)</B></P></TD><TD STYLE="padding-bottom: 1pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="text-align: center; border-bottom: Black 1pt solid"><P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center; background-color: white"><B>Proposed</B></P> <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center; background-color: white"><B>Maximum</B></P> <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center; background-color: white"><B>Offering Price</B></P> <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center; background-color: white"><B>Per Share(2)</B></P></TD><TD STYLE="padding-bottom: 1pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="text-align: center; border-bottom: Black 1pt solid"><P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center; background-color: white"><B>Proposed</B></P> <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center; background-color: white"><B>Maximum Aggregate</B></P> <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center; background-color: white"><B>Offering Price(2)</B></P></TD><TD STYLE="padding-bottom: 1pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="text-align: center; border-bottom: Black 1pt solid"><P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center; background-color: white"><B>Amount of</B></P> <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center; background-color: white"><B>Registration</B></P> <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center; background-color: white"><B>Fee(3)</B></P></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="width: 30%; text-align: left; padding-left: 5.4pt">Common Stock, $0.0001 par value to be issued under Registrant's 2020 Stock Option/Stock Issuance Plan</TD><TD STYLE="width: 3%">&nbsp;</TD>
    <TD STYLE="width: 12%; text-align: center">13,000,000 shares</TD><TD STYLE="width: 2%">&nbsp;</TD>
    <TD STYLE="width: 1%; text-align: left">$</TD><TD STYLE="width: 12%; text-align: right">1.57</TD><TD STYLE="width: 1%; text-align: left">&nbsp;</TD><TD STYLE="width: 2%">&nbsp;</TD>
    <TD STYLE="width: 1%; text-align: left">$</TD><TD STYLE="width: 12%; text-align: right">20,410,000</TD><TD STYLE="width: 1%; text-align: left">&nbsp;</TD><TD STYLE="width: 2%">&nbsp;</TD>
    <TD STYLE="width: 1%; text-align: left">$</TD><TD STYLE="width: 12%; text-align: right">2,649.22</TD><TD STYLE="width: 1%; text-align: left">&nbsp;</TD></TR>
</TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/12pt Times New Roman, Times, Serif; margin-top: 14.6pt; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.05in"></TD><TD STYLE="width: 0.4in"><FONT STYLE="font-size: 10pt">(1)</FONT></TD><TD STYLE="padding-right: 0.1in"><FONT STYLE="font-size: 10pt">Amount of securities to be registered are computed in accordance
with Rule 457(h) promulgated under the Securities Act of 1933, as the maximum number of the Registrant's Common Stock issuable
under the 2020 Stock Option/Stock Issuance Plan. This Registration Statement shall also cover any additional shares of Common Stock
which become issuable by reason of any stock dividend, stock split, recapitalization or other similar transaction effected without
the receipt of consideration which results in an increase in the number of the outstanding shares of Common Stock.</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/11.9pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.05in"></TD><TD STYLE="width: 0.4in"><FONT STYLE="font-size: 10pt">(2)</FONT></TD><TD STYLE="padding-right: 0.1in"><FONT STYLE="font-size: 10pt; letter-spacing: -0.1pt">The Proposed Maximum Offering Price Per
Share and Proposed Maximum Aggregate Offering Price are estimated in accordance with Rule 457(c) and Rule 457(h) promulgated under
the Securities Act of 1933, as amended, solely for the purpose of calculating the amount of the registration fee based on the average
of the high and low prices per share of the Common Stock as reported on the NASDAQ Global Market on February 14, 2020.</FONT></TD></TR></TABLE>



<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt/12pt Times New Roman, Times, Serif; margin-top: 0;"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.05in"></TD><TD STYLE="width: 0.4in"><FONT STYLE="font-size: 10pt">(3)</FONT></TD><TD STYLE="text-align: justify; padding-right: 0.2in"><FONT STYLE="font-size: 10pt; letter-spacing: -0.1pt">The amount of the Registration
fee was calculated pursuant to Section 6(b) of the Securities Act of 1933 which provides that the fee shall be $129.80 per $1,000,000
of the proposed maximum aggregate offering price of the securities proposed to be registered.</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0; margin-bottom: 0">&nbsp;</P>

<P STYLE="margin-top: 0; margin-bottom: 0">&nbsp;</P>

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<P STYLE="font: 10pt/12pt Times New Roman, Times, Serif; margin: 24.2pt 0 0; text-align: center"><B>CHINA XD PLASTICS COMPANY LIMITED<BR>
REGISTRATION STATEMENT ON FORM S-8</B></P>

<P STYLE="font: 10pt/11.05pt Times New Roman, Times, Serif; margin: 12.95pt 0 0; text-align: center"><FONT STYLE="letter-spacing: 0.7pt"><B>PART
I</B></FONT></P>

<P STYLE="font: 10pt/11.05pt Times New Roman, Times, Serif; margin: 12.95pt 0 0; text-align: center"><B>INFORMATION REQUIRED IN
THE SECTION 10(a) PROSPECTUS</B></P>

<P STYLE="font: 10pt/12pt Times New Roman, Times, Serif; margin: 11.85pt 0.05in 0 0">As permitted by the rules of the Securities
and Exchange Commission (the &ldquo;SEC&rdquo;), this registration statement omits the information specified in Part I of From
S-8. The documents containing the information specified in Part I of this registration statement will be sent or given to eligible
employees as specified in Rule 428(b) promulgated under the Securities Act of 1933, as amended. Such documents are not being filed
with the SEC either as part of this registration statement or as prospectuses or prospectus supplement pursuant to Rule 424 of
the Securities Act.</P>

<P STYLE="font: 10pt/11.05pt Times New Roman, Times, Serif; margin: 12.85pt 0 0; text-align: center"><FONT STYLE="letter-spacing: -0.15pt"><B>PART
II</B></FONT></P>

<P STYLE="font: 10pt/11.05pt Times New Roman, Times, Serif; margin: 0.7pt 0 0; text-align: center"><FONT STYLE="letter-spacing: -0.05pt"><B>INFORMATION
REQUIRED IN THE REGISTRATION STATEMENT</B></FONT></P>

<P STYLE="font: 10pt/11.5pt Times New Roman, Times, Serif; margin: 24.7pt 0 0"><FONT STYLE="letter-spacing: 0.15pt"><B>Item 3.
<I>Incorporation of Documents by Reference</I></B></FONT></P>

<P STYLE="font: 10pt/12pt Times New Roman, Times, Serif; margin: 11.9pt 0.1in 0 0">There are hereby incorporated by reference into
this Registration Statement and into the Prospectuses relating to this Registration Statement pursuant to Rule 428 the following
documents and information previously filed with the Securities and Exchange Commission (the &ldquo;Commission&rdquo;):</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

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<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-size: 10pt">(a)</FONT></TD><TD><FONT STYLE="font-size: 10pt">The Registrant&rsquo;s Annual Report on Form 10-K for the fiscal year ended December 31, 2018,
filed with the Commission on April 15, 2019;</FONT></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in">&nbsp;</P>

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<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-size: 10pt">(b)</FONT></TD><TD><FONT STYLE="font-size: 10pt">All other reports filed by the Registrant with the SEC pursuant to Sections 13(a) or 15(d) of
the Securities Exchange Act of 1934, as amended (the &ldquo;Exchange Act&rdquo;), since the end of the fiscal year covered by Registrant&rsquo;s
Annual Report referred to in (a) above; and</FONT></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in">&nbsp;</P>

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<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-size: 10pt">(c)</FONT></TD><TD><FONT STYLE="font-size: 10pt">The description of the Company&rsquo;s common stock, $0.0001 per value (the &quot;Common Stock&quot;),
set forth under the caption &quot;Description of Capital Stock&quot; in the Company&rsquo;s Registration Statement on Form 8-A
filed on November 13, 2009.</FONT></TD></TR></TABLE>

<P STYLE="font: 10pt/12pt Times New Roman, Times, Serif; margin: 11.8pt 0.1in 0 0"><FONT STYLE="letter-spacing: -0.05pt">All documents
filed by the Registrant pursuant to Sections 13(a), 13(c), 14 and 15(d) of the Exchange Act after the date hereof, and prior to
the filing of a post-effective amendment </FONT><FONT STYLE="background-color: white">to this Registration Statement that&nbsp;</FONT><FONT STYLE="letter-spacing: -0.05pt">indicates
that all securities offered have been sold, </FONT><FONT STYLE="background-color: white">or that deregisters all securities then
remaining unsold, shall be deemed to be incorporated by reference in this Registration Statement and to be part hereof from the
date of filing of such documents.</FONT></P>

<P STYLE="font: 10pt/12pt Times New Roman, Times, Serif; margin: 11.8pt 0.1in 0 0"><FONT STYLE="letter-spacing: -0.05pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">Any statement contained in the documents incorporated or deemed
to be incorporated by reference in this Registration Statement shall be deemed to be modified or superseded for purposes of this
Registration Statement to the extent that a statement contained herein or in any other subsequently filed document which also is
incorporated or is deemed to be incorporated by reference in this Registration Statement modifies or supersedes such statement.
Any such statement so modified or superseded shall not be deemed, except as so modified or superseded, to constitute a part of
this Registration Statement. Notwithstanding the foregoing, the Registrant is not incorporating by reference any documents, portions
of documents, exhibits or other information that is deemed to have been furnished to, rather than filed with, the SEC.</P>

<P STYLE="font: 10pt/11.5pt Times New Roman, Times, Serif; margin: 12.6pt 0 0"><FONT STYLE="letter-spacing: 0.2pt"><B>Item 4. <I>Description
of Securities</I></B></FONT></P>

<P STYLE="font: 10pt/11.15pt Times New Roman, Times, Serif; margin: 12.75pt 0 0">Not applicable.</P>

<P STYLE="font: 8pt/9.3pt Arial, Helvetica, Sans-Serif; margin: 0.05pt 0 0">&#9;</P>

<P STYLE="font: 11pt/9.3pt Times New Roman, Times, Serif; margin: 0.95pt 0 0; text-indent: 4.05in">&nbsp;</P>

<P STYLE="font: 10pt/11.55pt Times New Roman, Times, Serif; margin: 4.7pt 0 0"><FONT STYLE="letter-spacing: 0.15pt"><B>Item 5.
<I>Interests of Named Experts and Counsel</I></B></FONT></P>

<P STYLE="font: 10pt/11.1pt Times New Roman, Times, Serif; margin: 12.7pt 0 0">Not applicable.</P>

<P STYLE="font: 10pt/11.1pt Times New Roman, Times, Serif; margin: 12.7pt 0 0"></P>

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<P STYLE="font: 10pt/11.1pt Times New Roman, Times, Serif; margin: 12.7pt 0 0">&nbsp;</P>

<P STYLE="font: 10pt/11.1pt Times New Roman, Times, Serif; margin: 12.7pt 0 0">&nbsp;</P>

<P STYLE="font: 10pt/11.55pt Times New Roman, Times, Serif; margin: 12.65pt 0 0"><FONT STYLE="letter-spacing: 0.1pt"><B>Item 6.
<I>Indemnification of Directors and Officers </I></B></FONT></P>

<P STYLE="font: 10pt/11.1pt Times New Roman, Times, Serif; margin: 12.7pt 0 0">The only statutes, charter provisions, bylaws, contracts
or other arrangements under which any controlling person, director or officer of the Company is or may be insured or indemnified
against any liability which he or she may incur in that capacity, are as follows:</P>

<P STYLE="font: 10pt/11.1pt Times New Roman, Times, Serif; margin: 12.7pt 0 0">A. Sections 78.037, 78.7502, 78.751, and 78.752
of the Nevada Revised Statutes permit a corporation to indemnify officers, directors, employees and agents of a Nevada corporation,
and provide that Nevada corporations may purchase insurance on behalf of directors, officers, employees and agents. They generally
provide that:</P>

<P STYLE="font: 10pt/11.1pt Times New Roman, Times, Serif; margin: 12.7pt 0 0">(a) a Nevada corporation may indemnify any person
who was or is a party or is threatened to be made a party to any threatened, pending or completed action, suit or proceeding, whether
civil, criminal, administrative or investigative, except an action by or in the right of the corporation, by reason of the fact
that the person is or was a director, officer, employee or agent of the corporation, or is or was serving at the request of the
corporation as a director, officer, employee or agent of another corporation, partnership, joint venture, trust or other enterprise,
against expenses, including attorneys' fees, judgments, fines and amounts paid in settlement actually and reasonably incurred by
the person in connection with the action, suit or proceeding if he or she is not liable for a breach of his or her fiduciary duties
as a director or officer involving intentional misconduct, fraud or a knowing violation of law or if he or she acted in good faith
and in a manner which he or she reasonably believed to be in or not opposed to the best interests of the corporation, and, with
respect to any criminal action or proceeding, had no reasonable cause to believe his conduct was unlawful;</P>

<P STYLE="font: 10pt/11.1pt Times New Roman, Times, Serif; margin: 12.7pt 0 0">(b) a Nevada corporation may indemnify any person
who was or is a party or is threatened to be made a party to any threatened, pending or completed action or suit by or in the right
of the corporation to procure a judgment in its favor by reason of the fact that the person is or was a director, officer, employee
or agent of the corporation, or is or was serving at the request of the corporation as a director, officer, employee or agent of
another corporation, partnership, joint venture, trust or other enterprise against expenses, including amounts paid in settlement
and attorneys' fees actually and reasonably incurred by the person in connection with the defense or settlement of the action or
suit if he or she is not liable for a breach of his or her fiduciary duties as a director or officer involving intentional misconduct,
fraud or a knowing violation of law or if he or she acted in good faith and in a manner which he or she reasonably believed to
be in or not opposed to the best interests of the corporation. Indemnification may not be made for any claim, issue or matter as
to which such a person has been adjudged by a court of competent jurisdiction, after exhaustion of all appeals therefrom, to be
liable to the corporation or for amounts paid in settlement to the corporation, unless and only to the extent that the court in
which the action or suit was brought or other court of competent jurisdiction determines upon application that in view of all the
circumstances of the case, the person is fairly and reasonably entitled to indemnity for such expenses as the court deems proper;
and</P>

<P STYLE="font: 10pt/11.1pt Times New Roman, Times, Serif; margin: 12.7pt 0 0">(c) to the extent that a director, officer, employee
or agent of a corporation has been successful on the merits or otherwise in defense of any action, suit or proceeding referred
to above, or in defense of any claim, issue or matter therein, the corporation shall indemnify him or her against expenses, including
attorneys' fees, actually and reasonably incurred by him or her in connection with the defense.</P>

<P STYLE="font: 10pt/11.1pt Times New Roman, Times, Serif; margin: 12.7pt 0 0">B. Article IV of the Company's Second Amendment
to Articles of Incorporation provides that to the fullest extent allowed by law, the Company shall indemnify and hold harmless
the directors and executive officers of the Company from and against any and all expenses, liabilities, or other matters permitted
thereunder.</P>

<P STYLE="font: 10pt/11.1pt Times New Roman, Times, Serif; margin: 12.7pt 0 0">C. Article X of the Company's Second Amended and
Restated Bylaws permit indemnification of the Company's officers, directors or controlling persons in a manner similar to the Nevada
statutes described above.</P>

<P STYLE="font: 10pt/11.1pt Times New Roman, Times, Serif; margin: 12.7pt 0 0">D. The Company has been advised that in the opinion
of the SEC, insofar as indemnification for liabilities arising under the Securities Act may be permitted to the Company&rsquo;s
directors, officers and controlling persons pursuant to the foregoing provisions, or otherwise, such indemnification is against
public policy as expressed in the Securities Act and is therefore unenforceable. In the event a claim for indemnification against
such liabilities (other than the Company&rsquo;s payment of expenses incurred or paid by its director, officer or controlling person
in the successful defense of any action, suit or proceeding) is asserted by such director, officer or controlling person in connection
with the securities being registered, the Company will, unless in the opinion of its counsel the matter has been settled by controlling
precedent, submit to a court of appropriate jurisdiction the question of whether such indemnification by the Company is against
public policy as expressed in the Securities Act and will be governed by the final adjudication of such issue.</P>

<P STYLE="font: 10pt/11.95pt Times New Roman, Times, Serif; margin: 16.35pt 0 0">E. At present, there is no pending litigation
or proceeding involving any of the Company&rsquo;s directors, officers or employees in which indemnification is sought, nor is
the Company aware of any threatened litigation that my result in claims for indemnification.</P>

<P STYLE="font: 10pt/11.5pt Times New Roman, Times, Serif; margin: 12.3pt 0 0 0.05in"><FONT STYLE="letter-spacing: 0.15pt"><B>Item
7. <I>Exemption from Registration Claimed</I></B></FONT></P>

<P STYLE="font: 10pt/11.2pt Times New Roman, Times, Serif; margin: 12.75pt 0 0 0.05in"><FONT STYLE="letter-spacing: -0.05pt">Not
applicable.</FONT></P>

<P STYLE="font: 10pt/11.5pt Times New Roman, Times, Serif; margin: 12.55pt 0 0 0.05in"><FONT STYLE="letter-spacing: 0.35pt"><B>Item
8. <I>Exhibits</I></B></FONT></P>

<P STYLE="font: 10pt/11.05pt Times New Roman, Times, Serif; margin: 12.75pt 0 0 0.05in"><FONT STYLE="letter-spacing: 0.05pt"><B>Exhibit<BR>Number&#9;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Document</B></FONT></P>

<P STYLE="font: 10pt/11.2pt Times New Roman, Times, Serif; "><A HREF="ex4x1.htm">&#9;4.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#9;Registrant&rsquo;s 2020 Stock Option/ Stock Issuance Plan</A></P>

<P STYLE="font: 10pt/11.2pt Times New Roman, Times, Serif; "><A HREF="ex5x1.htm">&#9;5.1&#9;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Opinion of Snell &amp; Wilmer L.L.P., as to legality of securities being registered</A></P>

<P STYLE="font: 10pt/11.2pt Times New Roman, Times, Serif; "><A HREF="ex23x1.htm">&#9;23.1&#9;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Consent of &nbsp;KPMG Huazhen LLP, Independent Registered Public Accounting Firm</A></P>

<P STYLE="font: 10pt/11.2pt Times New Roman, Times, Serif; "><A HREF="ex5x1.htm">&#9;23.3&#9;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Consent of Counsel (contained in Exhibit 5.1)</A></P>

<P STYLE="font: 10pt/11.2pt Times New Roman, Times, Serif; "><A HREF="#a_001">&#9;24.1&#9;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Power of Attorney (included on the signature page)</A></P>

<P STYLE="font: 10pt/11.2pt Times New Roman, Times, Serif; margin: 12.8pt 0 0 0.2in"></P>

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<P STYLE="font: 10pt/11.2pt Times New Roman, Times, Serif; margin: 12.8pt 0 0 0.2in">&nbsp;</P>

<P STYLE="font: 10pt/11.5pt Times New Roman, Times, Serif; margin: 24.3pt 0 0 0.05in"><FONT STYLE="letter-spacing: 0.3pt"><B>Item
9. <I>Undertakings</I></B></FONT></P>

<P STYLE="font: 10pt/11.2pt Times New Roman, Times, Serif; margin: 12.75pt 0 0 0.05in">The undersigned registrant hereby undertakes:</P>

<P STYLE="font: 11pt/11.95pt Times New Roman, Times, Serif; margin: 12.25pt 0 0 0.05in; text-indent: 0in"><FONT STYLE="font-size: 10pt">1.</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;
</FONT><FONT STYLE="font-size: 10pt">To file, during any period in which offers or sales are being made, a post-effective amendment
to this Registration Statement:</FONT></P>

<P STYLE="font: 10pt/11.95pt Times New Roman, Times, Serif; margin: 12.25pt 0 0 0.05in">(i) to include any prospectus required
by Section 10(a)(3) of the Securities Act of 1933;</P>

<P STYLE="font: 10pt/11.95pt Times New Roman, Times, Serif; margin: 12.25pt 0 0 0.05in">(ii) to reflect in the prospectus any facts
or events arising after the effective date of the Registration Statement (or the most recent post-effective amendment thereof)
which, individually or in the aggregate, represent a fundamental change in the information set forth in this Registration Statement.
Notwithstanding the foregoing, any increase or decrease in volume of securities offered (if the total dollar value of securities
offered would not exceed that which was registered) and any deviation from the low or high end of the estimated maximum offering
range may be reflected in the form of prospectus filed with the Commission pursuant to Rule 424(b) if, in the aggregate, the changes
in volume and price represent no more than a 20 percent change in the maximum aggregate offering price set forth in the &ldquo;Calculation
of Registration Fee&rdquo; table in the effective registration statement; and</P>

<P STYLE="font: 10pt/11.95pt Times New Roman, Times, Serif; margin: 12.25pt 0 0 0.05in">(iii) to include any material information
with respect to the plan of distribution not previously disclosed in this Registration Statement or any material change to such
information in this Registration Statement.</P>

<P STYLE="font: 10pt/11.95pt Times New Roman, Times, Serif; margin: 12.25pt 0 0 0.05in"><I>Provided, however</I>, that clauses
(1)(i) and (1)(ii) shall not apply if the information required to be included in a post-effective amendment by those clauses is
contained in reports filed with or furnished to the Commission by the Registrant pursuant to Section 13 or Section 15(d) of the
Securities Exchange Act of 1934, that are incorporated by reference into this Registration Statement, or is contained in a form
of prospectus field pursuant to Rule 424(b) that is a part of this Registration Statement.</P>

<P STYLE="font: 11pt/11.95pt Times New Roman, Times, Serif; margin: 12.25pt 0 0 0.05in; text-indent: 0in"><FONT STYLE="font-size: 10pt">2.</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;
</FONT><FONT STYLE="font-size: 10pt">That, for the purpose of determining any liability under the Securities Act of 1933, each
such post-effective amendment shall be deemed to be a new registration statement relating to the securities offered therein, and
the offering of such securities at that time shall be deemed to be the initial bona fide offering thereof; and</FONT></P>

<P STYLE="font: 11pt/11.95pt Times New Roman, Times, Serif; margin: 12.25pt 0 0 0.05in; text-indent: 0in"><FONT STYLE="font-size: 10pt">3.</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;
</FONT><FONT STYLE="font-size: 10pt">To remove from registration by means of a post-effective amendment any of the securities being
registered which remain unsold at the termination of the offering.</FONT></P>

<P STYLE="font: 11pt/11.95pt Times New Roman, Times, Serif; margin: 12.25pt 0 0 0.05in; text-indent: 0in"><FONT STYLE="font-size: 10pt">4.</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;
</FONT><FONT STYLE="font-size: 10pt">The undersigned Registrant hereby undertakes that, for purposes of determining any liability
under the Securities Act, each filing of the Registrant&rsquo;s annual report pursuant to Section 13(a) or Section 15(d) of the
Exchange Act (and, where applicable, each filing of an employee benefit plan&rsquo;s annual report pursuant to section 15(d) of
the Exchange Act) that is incorporated by reference in the Registration Statement shall be deemed to be a new registration statement
relating to the securities offered herein, and the offering of such securities at that time shall be deemed to be the initial bona
fide offering thereof.</FONT></P>

<P STYLE="font: 11pt/11.95pt Times New Roman, Times, Serif; margin: 12.25pt 0 0 0.05in; text-indent: 0in"><FONT STYLE="font-size: 10pt">5.</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;
</FONT><FONT STYLE="font-size: 10pt">Insofar as indemnification for liabilities arising under the Securities Act may be permitted
to directors, officers and controlling persons of the Registrant pursuant to the foregoing provisions, or otherwise, the Registrant
has been advised that in the opinion of the Commission such indemnification is against public policy as expressed in the Securities
Act and is, therefore, unenforceable. In the event that a claim for indemnification against such liabilities (other than the payment
by the Registrant of expenses incurred or paid by a director, officer or controlling person of the Registrant in the successful
defense of any action, suit or proceeding) is asserted by such director, officer or controlling person in connection with the securities
being registered, the Registrant will, unless in the opinion of its counsel the matter has been settled by controlling precedent,
submit to a court of appropriate jurisdiction the question whether such indemnification by it is against public policy as expressed
in the Securities Act and will be governed by the final adjudication of such issue. </FONT></P>

<P STYLE="font: 8pt/9.3pt Arial, Helvetica, Sans-Serif; margin: 0.05pt 0 0">&#9;</P>

<P STYLE="font: 8pt/9.3pt Arial, Helvetica, Sans-Serif; margin: 0.05pt 0 0"></P>

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<P STYLE="font: 8pt/9.3pt Arial, Helvetica, Sans-Serif; margin: 0.05pt 0 0"></P>

<P STYLE="font: 11pt/9.2pt Times New Roman, Times, Serif; margin: 0.05pt 0 0; text-indent: 4.05in">&nbsp;</P>

<P STYLE="font: 10pt/11.25pt Times New Roman, Times, Serif; margin: 13.35pt 0 0; text-align: center"><FONT STYLE="letter-spacing: -0.15pt"><B>SIGNATURES</B></FONT></P>

<P STYLE="font: 10pt/12pt Times New Roman, Times, Serif; margin: 11.75pt 0.1in 0 0; text-indent: 0.4in">Pursuant to the requirements
of the Securities Act of 1933, the Registrant, China XD Plastics Company Limited, certifies that it has reasonable grounds to
believe that it meets all of the requirements for filing on Form S-8 and has duly caused this Registration Statement to be signed
on its behalf by the undersigned, thereunto duly authorized, on February 18, 2020.</P>

<P STYLE="font: 10pt/12pt Times New Roman, Times, Serif; margin: 11.75pt 0.1in 0 0; text-indent: 0.4in">&nbsp;</P>

<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif">
<TR>
    <TD STYLE="vertical-align: top">&nbsp;</TD>
    <TD COLSPAN="2"><B>China XD Plastics Company Limited</B></TD></TR>
<TR>
    <TD STYLE="vertical-align: top">&nbsp;</TD>
    <TD COLSPAN="2">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: top; width: 50%">&nbsp;</TD>
    <TD STYLE="width: 4%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; width: 46%">/s/ Jie Han</TD></TR>
<TR>
    <TD STYLE="vertical-align: top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-top: #000000 1px solid">Jie Han<BR>Chief Executive Officer (Principal Executive Officer)</TD></TR>
</TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; text-indent: 0pt; margin-top: 0pt; margin-bottom: 6pt">&nbsp;</P>
<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif">
<TR>
    <TD STYLE="vertical-align: top">&nbsp;</TD>
    <TD COLSPAN="2">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: top; width: 50%">&nbsp;</TD>
    <TD STYLE="width: 4%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; width: 46%">/s/ Taylor Zhang</TD></TR>
<TR>
    <TD STYLE="vertical-align: top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-top: #000000 1px solid">Taylor Zhang<BR>Chief  Financial Officer (Principal Financial
    Officer and Principal Accounting Officer)</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; text-indent: 0pt; margin-top: 0pt; margin-bottom: 6pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; text-indent: 0pt; margin-top: 0pt; margin-bottom: 6pt"><A NAME="a_001" TITLE="poa"></A>&nbsp;&nbsp;&nbsp;</P>

<P STYLE="font: 10pt/11.25pt Times New Roman, Times, Serif; margin: 24.55pt 0 0; text-align: center"><FONT STYLE="letter-spacing: -0.05pt"><B>POWER
OF ATTORNEY</B></FONT></P>

<P STYLE="font: 10pt/12pt Times New Roman, Times, Serif; margin: 11.95pt 0.15in 0 0; text-indent: 0.4in"><B>KNOW ALL PERSONS BY
THESE PRESENTS</B>, that each person whose signature appears below constitutes and appoints Jie Han, as his attorney-in-fact, with
full power of substitution, for him and in any and all capacities, to sign any and all amendments to this Registration Statement
(including post-effective amendments) and to file the same, with all exhibits thereto and other documents in connection therewith,
with the Securities and Exchange Commission, hereby ratifying and confirming our signatures as they may be signed by our said attorney
to any and all amendments to the Registration Statement.</P>

<P STYLE="font: 10pt/12pt Times New Roman, Times, Serif; margin: 11.75pt 0.1in 0 0; text-indent: 0.4in">Pursuant to the requirements
of the Securities Act of 1933, this Registration Statement has been signed by the following persons in the capacities and on the
dates indicated.</P>

<P STYLE="font: 8pt/9.3pt Arial, Helvetica, Sans-Serif; margin: 0.95pt 0 0">&nbsp;</P>

<P STYLE="font: 8pt/9.3pt Arial, Helvetica, Sans-Serif; margin: 0.95pt 0 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 11pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 31%; padding-top: 0.95pt; padding-right: 5.4pt; padding-left: 5.4pt; line-height: 9.3pt"><FONT STYLE="font-size: 10pt; letter-spacing: 0.1pt"><B>Signature</B></FONT></TD>
    <TD STYLE="width: 42%; padding-top: 0.95pt; padding-right: 5.4pt; padding-left: 5.4pt; line-height: 9.3pt"><FONT STYLE="font-size: 10pt; letter-spacing: 0.1pt"><B>Title</B></FONT></TD>
    <TD STYLE="width: 27%; padding-top: 0.95pt; padding-right: 5.4pt; padding-left: 5.4pt; line-height: 9.3pt"><FONT STYLE="font-size: 10pt; letter-spacing: 0.1pt"><B>Date</B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-top: 0.95pt; padding-right: 5.4pt; padding-left: 5.4pt; line-height: 9.3pt">&nbsp;</TD>
    <TD STYLE="padding-top: 0.95pt; padding-right: 5.4pt; padding-left: 5.4pt; line-height: 9.3pt">&nbsp;</TD>
    <TD STYLE="padding-top: 0.95pt; padding-right: 5.4pt; padding-left: 5.4pt; line-height: 9.3pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-bottom: Black 1pt solid; padding-top: 0.95pt; padding-right: 5.4pt; padding-left: 5.4pt; line-height: 9.3pt"><FONT STYLE="font-size: 10pt">/s/ Jie Han</FONT></TD>
    <TD STYLE="padding-top: 0.95pt; padding-right: 5.4pt; padding-left: 5.4pt; line-height: 9.3pt"><FONT STYLE="font-size: 10pt">Chief Executive Officer and Chairman of the Board </FONT></TD>
    <TD STYLE="padding-top: 0.95pt; padding-right: 5.4pt; padding-left: 5.4pt; line-height: 9.3pt"><FONT STYLE="font-size: 10pt">February 18, 2020</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-top: 0.95pt; padding-right: 5.4pt; padding-left: 5.4pt; line-height: 9.3pt"><FONT STYLE="font-size: 10pt">Jie Han</FONT></TD>
    <TD STYLE="padding-top: 0.95pt; padding-right: 5.4pt; padding-left: 5.4pt; line-height: 9.3pt"><FONT STYLE="font-size: 10pt">(Principal Executive Officer and Director)</FONT></TD>
    <TD STYLE="padding-top: 0.95pt; padding-right: 5.4pt; padding-left: 5.4pt; line-height: 9.3pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-top: 0.95pt; padding-right: 5.4pt; padding-left: 5.4pt; line-height: 9.3pt">&nbsp;</TD>
    <TD STYLE="padding-top: 0.95pt; padding-right: 5.4pt; padding-left: 5.4pt; line-height: 9.3pt">&nbsp;</TD>
    <TD STYLE="padding-top: 0.95pt; padding-right: 5.4pt; padding-left: 5.4pt; line-height: 9.3pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-bottom: Black 1pt solid; padding-top: 0.95pt; padding-right: 5.4pt; padding-left: 5.4pt; line-height: 9.3pt"><FONT STYLE="font-size: 10pt">/s/ Taylor Zhang</FONT></TD>
    <TD STYLE="padding-top: 0.95pt; padding-right: 5.4pt; padding-left: 5.4pt; line-height: 9.3pt"><FONT STYLE="font-size: 10pt">Chief Financial Officer and Director (Principal </FONT></TD>
    <TD STYLE="padding-top: 0.95pt; padding-right: 5.4pt; padding-left: 5.4pt; line-height: 9.3pt"><FONT STYLE="font-size: 10pt">February 18, 2020</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-top: 0.95pt; padding-right: 5.4pt; padding-left: 5.4pt; line-height: 9.3pt"><FONT STYLE="font-size: 10pt">Taylor Zhang</FONT></TD>
    <TD STYLE="padding-top: 0.95pt; padding-right: 5.4pt; padding-left: 5.4pt; line-height: 9.3pt"><FONT STYLE="font-size: 10pt">Financial Officer and Principal Accounting Officer)</FONT></TD>
    <TD STYLE="padding-top: 0.95pt; padding-right: 5.4pt; padding-left: 5.4pt; line-height: 9.3pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-top: 0.95pt; padding-right: 5.4pt; padding-left: 5.4pt; line-height: 9.3pt">&nbsp;</TD>
    <TD STYLE="padding-top: 0.95pt; padding-right: 5.4pt; padding-left: 5.4pt; line-height: 9.3pt">&nbsp;</TD>
    <TD STYLE="padding-top: 0.95pt; padding-right: 5.4pt; padding-left: 5.4pt; line-height: 9.3pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-bottom: Black 1pt solid; padding-top: 0.95pt; padding-right: 5.4pt; padding-left: 5.4pt; line-height: 9.3pt"><FONT STYLE="font-size: 10pt">/s/ Huiyi Chen</FONT></TD>
    <TD STYLE="padding-top: 0.95pt; padding-right: 5.4pt; padding-left: 5.4pt; line-height: 9.3pt"><FONT STYLE="font-size: 10pt">Director</FONT></TD>
    <TD STYLE="padding-top: 0.95pt; padding-right: 5.4pt; padding-left: 5.4pt; line-height: 9.3pt"><FONT STYLE="font-size: 10pt">February 18, 2020</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-top: 0.95pt; padding-right: 5.4pt; padding-left: 5.4pt; line-height: 9.3pt"><FONT STYLE="font-size: 10pt">Huiyi Chen</FONT></TD>
    <TD STYLE="padding-top: 0.95pt; padding-right: 5.4pt; padding-left: 5.4pt; line-height: 9.3pt">&nbsp;</TD>
    <TD STYLE="padding-top: 0.95pt; padding-right: 5.4pt; padding-left: 5.4pt; line-height: 9.3pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-top: 0.95pt; padding-right: 5.4pt; padding-left: 5.4pt; line-height: 9.3pt">&nbsp;</TD>
    <TD STYLE="padding-top: 0.95pt; padding-right: 5.4pt; padding-left: 5.4pt; line-height: 9.3pt">&nbsp;</TD>
    <TD STYLE="padding-top: 0.95pt; padding-right: 5.4pt; padding-left: 5.4pt; line-height: 9.3pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-bottom: Black 1pt solid; padding-top: 0.95pt; padding-right: 5.4pt; padding-left: 5.4pt; line-height: 9.3pt"><FONT STYLE="font-size: 10pt">/s/ Linyuan Zhai</FONT></TD>
    <TD STYLE="padding-top: 0.95pt; padding-right: 5.4pt; padding-left: 5.4pt; line-height: 9.3pt"><FONT STYLE="font-size: 10pt">Director</FONT></TD>
    <TD STYLE="padding-top: 0.95pt; padding-right: 5.4pt; padding-left: 5.4pt; line-height: 9.3pt"><FONT STYLE="font-size: 10pt">February 18, 2020</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-top: 0.95pt; padding-right: 5.4pt; padding-left: 5.4pt; line-height: 9.3pt"><FONT STYLE="font-size: 10pt">Linyuan Zhai</FONT></TD>
    <TD STYLE="padding-top: 0.95pt; padding-right: 5.4pt; padding-left: 5.4pt; line-height: 9.3pt">&nbsp;</TD>
    <TD STYLE="padding-top: 0.95pt; padding-right: 5.4pt; padding-left: 5.4pt; line-height: 9.3pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-top: 0.95pt; padding-right: 5.4pt; padding-left: 5.4pt; line-height: 9.3pt">&nbsp;</TD>
    <TD STYLE="padding-top: 0.95pt; padding-right: 5.4pt; padding-left: 5.4pt; line-height: 9.3pt">&nbsp;</TD>
    <TD STYLE="padding-top: 0.95pt; padding-right: 5.4pt; padding-left: 5.4pt; line-height: 9.3pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-bottom: Black 1pt solid; padding-top: 0.95pt; padding-right: 5.4pt; padding-left: 5.4pt; line-height: 9.3pt"><FONT STYLE="font-size: 10pt">/s/ Guanbao Huang</FONT></TD>
    <TD STYLE="padding-top: 0.95pt; padding-right: 5.4pt; padding-left: 5.4pt; line-height: 9.3pt"><FONT STYLE="font-size: 10pt">Director</FONT></TD>
    <TD STYLE="padding-top: 0.95pt; padding-right: 5.4pt; padding-left: 5.4pt; line-height: 9.3pt"><FONT STYLE="font-size: 10pt">February 18, 2020</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-top: 0.95pt; padding-right: 5.4pt; padding-left: 5.4pt; line-height: 9.3pt"><FONT STYLE="font-size: 10pt">Guanbao Huang</FONT></TD>
    <TD STYLE="padding-top: 0.95pt; padding-right: 5.4pt; padding-left: 5.4pt; line-height: 9.3pt">&nbsp;</TD>
    <TD STYLE="padding-top: 0.95pt; padding-right: 5.4pt; padding-left: 5.4pt; line-height: 9.3pt">&nbsp;</TD></TR>
</TABLE>
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<P STYLE="font: 10pt/11.25pt Times New Roman, Times, Serif; margin: 13.35pt 0 0; text-align: center"><B>INDEX TO EXHIBITS</B></P>

<P STYLE="font: 10pt/11.25pt Times New Roman, Times, Serif; margin: 12.55pt 0 0.05pt"><B><BR>
Exhibit Number&#9;Document</B></P>

<P STYLE="font: 10pt/11.25pt Times New Roman, Times, Serif; margin: 2pt 0 0 0.35in">&#9;4.1&#9;Registrant&rsquo;s 2020 Stock Option/
Stock Issuance Plan</P>

<P STYLE="font: 10pt/11.25pt Times New Roman, Times, Serif; margin: 12.75pt 0 0 0.35in">&#9;5.1&#9;Opinion of Snell &amp; Wilmer
L.L.P., as to legality of securities being registered</P>

<P STYLE="font: 10pt/11.2pt Times New Roman, Times, Serif; margin: 12.55pt 0 0 0.2in">&#9;23.1&#9;Consent of KPMG Huazhen LLP,
Independent Registered Public Accounting Firm</P>

<P STYLE="font: 10pt/11.25pt Times New Roman, Times, Serif; margin: 12.75pt 0 0 0.25in"><FONT STYLE="letter-spacing: -0.05pt">&#9;23.3&#9;Consent
of Counsel (contained in Exhibit 5.1)</FONT></P>

<P STYLE="font: 10pt/11.25pt Times New Roman, Times, Serif; margin: 12.55pt 0 153.65pt 0.25in"><FONT STYLE="letter-spacing: -0.05pt">&#9;24.1&#9;Power
of Attorney (</FONT>included on the signature page)</P>



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[{"type": "S-8", "sequence": "1", "filename": "cxdc_s8.htm", "description": "FORM S-8", "secsgml_size_bytes": 53196}]
{"company-data": {"conformed-name": "China XD Plastics Co Ltd", "cik": "0001353970", "assigned-sic": "3086", "irs-number": "043836208", "state-of-incorporation": "NV", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-236488", "film-number": "20625724"}, "business-address": {"street1": "500 5TH AVENUE, STE 960", "city": "NEW YORK", "state": "NY", "zip": "10110", "phone": "212-747-1118"}, "mail-address": {"street1": "500 5TH AVENUE, STE 960", "city": "NEW YORK", "state": "NY", "zip": "10110"}, "former-company": {"former-conformed-name": "NB Telecom, Inc.", "date-changed": "20060221"}}
As filed with the Securities
and Exchange Commission on February 18, 2020
Registration No.
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON,
D.C. 20549
FORM
S-8
REGISTRATION STATEMENT
UNDER
THE SECURITIES
ACT OF 1933
CHINA XD PLASTICS COMPANY LIMITED
(Exact
name of Registrant as specified in its charter)
Nevada
04-3836208
(State of Incorporation)
(I.R.S. Employer Identification No.)
No. 9 Dalian North Road
Haping Road Centralized Industrial Park
Harbin Development Zone
Heilongjiang, P.R. China
(Address, including zip code, of Registrant's principal executive offices)
2020 STOCK OPTION/STOCK
ISSUANCE PLAN
(Full title of the plans)
Renee Kent
ISL, Inc.
3500 S DuPont Hwy
Dover, DE 19901
(800) 346-4646
(Name, address, and telephone number, including area code, of agent for service)
Copy to:
Snell & Wilmer L.L.P.
Hughes Center
3883 Howard Hughes Parkway, Suite 1100
Las Vegas, NV 89169-5958
702-784-5200
Taylor Zhang
Chief Financial Officer
China XD Plastics Company Limited
13620 38th Avenue, Suite 3A-1, Room 105
Flushing, New York, New York 11354
212-747-1118
Indicate
by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, or
a smaller reporting company, or an emerging growth company. See the definitions of "large accelerated filer," "accelerated
filer," and "smaller reporting company," and "emerging growth company" in Rule 12b-2 of
the Exchange Act.
Large accelerated filer
☐
Accelerated filer
☐
Non-accelerated filer
☐
Smaller reporting company
☒
Emerging growth company
☐
If an emerging growth company,
indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised
financial accounting standards provided pursuant to Section 7(a)(2)(B) of the Securities Act.
☐
CALCULATION
OF REGISTRATION FEE
Title of Securities to be Registered
Amount
to be
Registered(1)
Proposed
Maximum
Offering Price
Per Share(2)
Proposed
Maximum Aggregate
Offering Price(2)
Amount of
Registration
Fee(3)
Common Stock, $0.0001 par value to be issued under Registrant's 2020 Stock Option/Stock Issuance Plan
13,000,000 shares
$
1.57
$
20,410,000
$
2,649.22
(1)
Amount of securities to be registered are computed in accordance
with Rule 457(h) promulgated under the Securities Act of 1933, as the maximum number of the Registrant's Common Stock issuable
under the 2020 Stock Option/Stock Issuance Plan. This Registration Statement shall also cover any additional shares of Common Stock
which become issuable by reason of any stock dividend, stock split, recapitalization or other similar transaction effected without
the receipt of consideration which results in an increase in the number of the outstanding shares of Common Stock.
(2)
The Proposed Maximum Offering Price Per
Share and Proposed Maximum Aggregate Offering Price are estimated in accordance with Rule 457(c) and Rule 457(h) promulgated under
the Securities Act of 1933, as amended, solely for the purpose of calculating the amount of the registration fee based on the average
of the high and low prices per share of the Common Stock as reported on the NASDAQ Global Market on February 14, 2020.
(3)
The amount of the Registration
fee was calculated pursuant to Section 6(b) of the Securities Act of 1933 which provides that the fee shall be $129.80 per $1,000,000
of the proposed maximum aggregate offering price of the securities proposed to be registered.
CHINA XD PLASTICS COMPANY LIMITED
REGISTRATION STATEMENT ON FORM S-8
PART
I
INFORMATION REQUIRED IN
THE SECTION 10(a) PROSPECTUS
As permitted by the rules of the Securities
and Exchange Commission (the "SEC"), this registration statement omits the information specified in Part I of From
S-8. The documents containing the information specified in Part I of this registration statement will be sent or given to eligible
employees as specified in Rule 428(b) promulgated under the Securities Act of 1933, as amended. Such documents are not being filed
with the SEC either as part of this registration statement or as prospectuses or prospectus supplement pursuant to Rule 424 of
the Securities Act.
PART
II
INFORMATION
REQUIRED IN THE REGISTRATION STATEMENT
Item 3.
Incorporation of Documents by Reference
There are hereby incorporated by reference into
this Registration Statement and into the Prospectuses relating to this Registration Statement pursuant to Rule 428 the following
documents and information previously filed with the Securities and Exchange Commission (the "Commission"):
(a)
The Registrant's Annual Report on Form 10-K for the fiscal year ended December 31, 2018,
filed with the Commission on April 15, 2019;
(b)
All other reports filed by the Registrant with the SEC pursuant to Sections 13(a) or 15(d) of
the Securities Exchange Act of 1934, as amended (the "Exchange Act"), since the end of the fiscal year covered by Registrant's
Annual Report referred to in (a) above; and
(c)
The description of the Company's common stock, $0.0001 per value (the "Common Stock"),
set forth under the caption "Description of Capital Stock" in the Company's Registration Statement on Form 8-A
filed on November 13, 2009.
All documents
filed by the Registrant pursuant to Sections 13(a), 13(c), 14 and 15(d) of the Exchange Act after the date hereof, and prior to
the filing of a post-effective amendment
to this Registration Statement that
indicates
that all securities offered have been sold,
or that deregisters all securities then
remaining unsold, shall be deemed to be incorporated by reference in this Registration Statement and to be part hereof from the
date of filing of such documents.
Any statement contained in the documents incorporated or deemed
to be incorporated by reference in this Registration Statement shall be deemed to be modified or superseded for purposes of this
Registration Statement to the extent that a statement contained herein or in any other subsequently filed document which also is
incorporated or is deemed to be incorporated by reference in this Registration Statement modifies or supersedes such statement.
Any such statement so modified or superseded shall not be deemed, except as so modified or superseded, to constitute a part of
this Registration Statement. Notwithstanding the foregoing, the Registrant is not incorporating by reference any documents, portions
of documents, exhibits or other information that is deemed to have been furnished to, rather than filed with, the SEC.
Item 4.
Description
of Securities
Not applicable.
Item 5.
Interests of Named Experts and Counsel
Not applicable.
Item 6.
Indemnification of Directors and Officers
The only statutes, charter provisions, bylaws, contracts
or other arrangements under which any controlling person, director or officer of the Company is or may be insured or indemnified
against any liability which he or she may incur in that capacity, are as follows:
A. Sections 78.037, 78.7502, 78.751, and 78.752
of the Nevada Revised Statutes permit a corporation to indemnify officers, directors, employees and agents of a Nevada corporation,
and provide that Nevada corporations may purchase insurance on behalf of directors, officers, employees and agents. They generally
provide that:
(a) a Nevada corporation may indemnify any person
who was or is a party or is threatened to be made a party to any threatened, pending or completed action, suit or proceeding, whether
civil, criminal, administrative or investigative, except an action by or in the right of the corporation, by reason of the fact
that the person is or was a director, officer, employee or agent of the corporation, or is or was serving at the request of the
corporation as a director, officer, employee or agent of another corporation, partnership, joint venture, trust or other enterprise,
against expenses, including attorneys' fees, judgments, fines and amounts paid in settlement actually and reasonably incurred by
the person in connection with the action, suit or proceeding if he or she is not liable for a breach of his or her fiduciary duties
as a director or officer involving intentional misconduct, fraud or a knowing violation of law or if he or she acted in good faith
and in a manner which he or she reasonably believed to be in or not opposed to the best interests of the corporation, and, with
respect to any criminal action or proceeding, had no reasonable cause to believe his conduct was unlawful;
(b) a Nevada corporation may indemnify any person
who was or is a party or is threatened to be made a party to any threatened, pending or completed action or suit by or in the right
of the corporation to procure a judgment in its favor by reason of the fact that the person is or was a director, officer, employee
or agent of the corporation, or is or was serving at the request of the corporation as a director, officer, employee or agent of
another corporation, partnership, joint venture, trust or other enterprise against expenses, including amounts paid in settlement
and attorneys' fees actually and reasonably incurred by the person in connection with the defense or settlement of the action or
suit if he or she is not liable for a breach of his or her fiduciary duties as a director or officer involving intentional misconduct,
fraud or a knowing violation of law or if he or she acted in good faith and in a manner which he or she reasonably believed to
be in or not opposed to the best interests of the corporation. Indemnification may not be made for any claim, issue or matter as
to which such a person has been adjudged by a court of competent jurisdiction, after exhaustion of all appeals therefrom, to be
liable to the corporation or for amounts paid in settlement to the corporation, unless and only to the extent that the court in
which the action or suit was brought or other court of competent jurisdiction determines upon application that in view of all the
circumstances of the case, the person is fairly and reasonably entitled to indemnity for such expenses as the court deems proper;
and
(c) to the extent that a director, officer, employee
or agent of a corporation has been successful on the merits or otherwise in defense of any action, suit or proceeding referred
to above, or in defense of any claim, issue or matter therein, the corporation shall indemnify him or her against expenses, including
attorneys' fees, actually and reasonably incurred by him or her in connection with the defense.
B. Article IV of the Company's Second Amendment
to Articles of Incorporation provides that to the fullest extent allowed by law, the Company shall indemnify and hold harmless
the directors and executive officers of the Company from and against any and all expenses, liabilities, or other matters permitted
thereunder.
C. Article X of the Company's Second Amended and
Restated Bylaws permit indemnification of the Company's officers, directors or controlling persons in a manner similar to the Nevada
statutes described above.
D. The Company has been advised that in the opinion
of the SEC, insofar as indemnification for liabilities arising under the Securities Act may be permitted to the Company's
directors, officers and controlling persons pursuant to the foregoing provisions, or otherwise, such indemnification is against
public policy as expressed in the Securities Act and is therefore unenforceable. In the event a claim for indemnification against
such liabilities (other than the Company's payment of expenses incurred or paid by its director, officer or controlling person
in the successful defense of any action, suit or proceeding) is asserted by such director, officer or controlling person in connection
with the securities being registered, the Company will, unless in the opinion of its counsel the matter has been settled by controlling
precedent, submit to a court of appropriate jurisdiction the question of whether such indemnification by the Company is against
public policy as expressed in the Securities Act and will be governed by the final adjudication of such issue.
E. At present, there is no pending litigation
or proceeding involving any of the Company's directors, officers or employees in which indemnification is sought, nor is
the Company aware of any threatened litigation that my result in claims for indemnification.
Item
7.
Exemption from Registration Claimed
Not
applicable.
Item
8.
Exhibits
Exhibit
Number	      Document
4.1                 	Registrant's 2020 Stock Option/ Stock Issuance Plan
5.1	                 Opinion of Snell & Wilmer L.L.P., as to legality of securities being registered
23.1	               Consent of  KPMG Huazhen LLP, Independent Registered Public Accounting Firm
23.3	               Consent of Counsel (contained in Exhibit 5.1)
24.1	               Power of Attorney (included on the signature page)
Item
9.
Undertakings
The undersigned registrant hereby undertakes:
1.
To file, during any period in which offers or sales are being made, a post-effective amendment
to this Registration Statement:
(i) to include any prospectus required
by Section 10(a)(3) of the Securities Act of 1933;
(ii) to reflect in the prospectus any facts
or events arising after the effective date of the Registration Statement (or the most recent post-effective amendment thereof)
which, individually or in the aggregate, represent a fundamental change in the information set forth in this Registration Statement.
Notwithstanding the foregoing, any increase or decrease in volume of securities offered (if the total dollar value of securities
offered would not exceed that which was registered) and any deviation from the low or high end of the estimated maximum offering
range may be reflected in the form of prospectus filed with the Commission pursuant to Rule 424(b) if, in the aggregate, the changes
in volume and price represent no more than a 20 percent change in the maximum aggregate offering price set forth in the "Calculation
of Registration Fee" table in the effective registration statement; and
(iii) to include any material information
with respect to the plan of distribution not previously disclosed in this Registration Statement or any material change to such
information in this Registration Statement.
Provided, however
, that clauses
(1)(i) and (1)(ii) shall not apply if the information required to be included in a post-effective amendment by those clauses is
contained in reports filed with or furnished to the Commission by the Registrant pursuant to Section 13 or Section 15(d) of the
Securities Exchange Act of 1934, that are incorporated by reference into this Registration Statement, or is contained in a form
of prospectus field pursuant to Rule 424(b) that is a part of this Registration Statement.
2.
That, for the purpose of determining any liability under the Securities Act of 1933, each
such post-effective amendment shall be deemed to be a new registration statement relating to the securities offered therein, and
the offering of such securities at that time shall be deemed to be the initial bona fide offering thereof; and
3.
To remove from registration by means of a post-effective amendment any of the securities being
registered which remain unsold at the termination of the offering.
4.
The undersigned Registrant hereby undertakes that, for purposes of determining any liability
under the Securities Act, each filing of the Registrant's annual report pursuant to Section 13(a) or Section 15(d) of the
Exchange Act (and, where applicable, each filing of an employee benefit plan's annual report pursuant to section 15(d) of
the Exchange Act) that is incorporated by reference in the Registration Statement shall be deemed to be a new registration statement
relating to the securities offered herein, and the offering of such securities at that time shall be deemed to be the initial bona
fide offering thereof.
5.
Insofar as indemnification for liabilities arising under the Securities Act may be permitted
to directors, officers and controlling persons of the Registrant pursuant to the foregoing provisions, or otherwise, the Registrant
has been advised that in the opinion of the Commission such indemnification is against public policy as expressed in the Securities
Act and is, therefore, unenforceable. In the event that a claim for indemnification against such liabilities (other than the payment
by the Registrant of expenses incurred or paid by a director, officer or controlling person of the Registrant in the successful
defense of any action, suit or proceeding) is asserted by such director, officer or controlling person in connection with the securities
being registered, the Registrant will, unless in the opinion of its counsel the matter has been settled by controlling precedent,
submit to a court of appropriate jurisdiction the question whether such indemnification by it is against public policy as expressed
in the Securities Act and will be governed by the final adjudication of such issue.
SIGNATURES
Pursuant to the requirements
of the Securities Act of 1933, the Registrant, China XD Plastics Company Limited, certifies that it has reasonable grounds to
believe that it meets all of the requirements for filing on Form S-8 and has duly caused this Registration Statement to be signed
on its behalf by the undersigned, thereunto duly authorized, on February 18, 2020.
China XD Plastics Company Limited
/s/ Jie Han
Jie Han
Chief Executive Officer (Principal Executive Officer)
/s/ Taylor Zhang
Taylor Zhang
Chief  Financial Officer (Principal Financial
    Officer and Principal Accounting Officer)
POWER
OF ATTORNEY
KNOW ALL PERSONS BY
THESE PRESENTS
, that each person whose signature appears below constitutes and appoints Jie Han, as his attorney-in-fact, with
full power of substitution, for him and in any and all capacities, to sign any and all amendments to this Registration Statement
(including post-effective amendments) and to file the same, with all exhibits thereto and other documents in connection therewith,
with the Securities and Exchange Commission, hereby ratifying and confirming our signatures as they may be signed by our said attorney
to any and all amendments to the Registration Statement.
Pursuant to the requirements
of the Securities Act of 1933, this Registration Statement has been signed by the following persons in the capacities and on the
dates indicated.
Signature
Title
Date
/s/ Jie Han
Chief Executive Officer and Chairman of the Board
February 18, 2020
Jie Han
(Principal Executive Officer and Director)
/s/ Taylor Zhang
Chief Financial Officer and Director (Principal
February 18, 2020
Taylor Zhang
Financial Officer and Principal Accounting Officer)
/s/ Huiyi Chen
Director
February 18, 2020
Huiyi Chen
/s/ Linyuan Zhai
Director
February 18, 2020
Linyuan Zhai
/s/ Guanbao Huang
Director
February 18, 2020
Guanbao Huang
INDEX TO EXHIBITS
Exhibit Number	Document
4.1	Registrant's 2020 Stock Option/
Stock Issuance Plan
5.1	Opinion of Snell & Wilmer
L.L.P., as to legality of securities being registered
23.1	Consent of KPMG Huazhen LLP,
Independent Registered Public Accounting Firm
23.3	Consent
of Counsel (contained in Exhibit 5.1)
24.1	Power
of Attorney (
included on the signature page)