Securities code: 600237 Securities abbreviation: Tongfeng Electronic Number: Lin 2020-054

Anhui Tongfeng Electronics Co., LTD

Announcement of the resolution of the first meeting of the ninth Board of Supervisors

The board of Supervisors and all the supervisors of the company guarantee that there is no false record, misleading statement or major omission in the content of this announcement, and bear individual and joint liability for the authenticity, accuracy and completeness of the content.


I. The holding of meetings of the Board of Supervisors

1. The meeting of the Board of Supervisors is held in accordance with the relevant provisions of the Company Law of the People's Republic of China and the Articles of Association.

2. The notice and documents of the meeting of the Board of Supervisors shall be issued in writing to all supervisors of the company on November 13, 2020.

3. The meeting of the Board of Supervisors will be held on site on November 23, 2020 in the conference room of the company's office building, Tongfeng Industrial Park, Tongling Economic and Technological Development Zone, Anhui Province.

4. Three supervisors shall attend the meeting of the Board of Supervisors, and three supervisors actually attend the meeting.

5. The meeting of the Board of Supervisors shall be presided over by Mr. Liu Sihe, the supervisor.

Ii. Review of the Board of Supervisors meeting

1. Elected Mr. Liu Sihe as the chairman of the 9th Board of Supervisors of the Company for a term of three years.

Please refer to the company's announcement on November 7, 2020 on designated information disclosure media for details about Mr. Liu Sihe's resume.

There were 3 votes in favor, 0 against, and 0 abstentions.

This is to announce.