Securities code: 600237 Securities abbreviation: Tongfeng Electronic Number: Lin 2020-030

Anhui Tongfeng Electronics Co., LTD

Announcement of the resolution of the eighth meeting of the Eighth 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 sent to all supervisors of the Company in written form on June 19, 2020.

3. The meeting of the Board of Supervisors will be held on site on July 1, 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 will be presided over by Mr. Hu Zengfeng, Supervisor.

Ii. Review of the Board of Supervisors meeting

1. Elected Mr. Hu Zengfeng as the eighth Chairman of the Board of Supervisors of the Company, with the same term as the current board of Supervisors.

Mr. Hu Zengfeng's resume can be found in the company's announcement on the designated information disclosure media on June 16, 2020.

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

This is to announce.