Securities code: 600237 Securities abbreviation: Tongfeng Electronic Number: Lin 2020-049

Anhui Tongfeng Electronics Co., LTD
Announcement of the resolution of the 11th 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 writing and by fax on November 2, 2020.

3. This meeting of the Board of Supervisors will be held on November 6, 2020 by means of a vote by communication.

4. At this meeting of the Board of Supervisors, 3 supervisors shall participate in voting, and 3 supervisors shall actually participate in voting.

Ii. Review of the Board of Supervisors meeting

1. Deliberating and passing the proposal on the early election of the Board of Supervisors of the Company and the nomination of the ninth Board of Supervisors;

Considering that the controlling shareholders and actual controllers of the company have changed, the Board of Supervisors of the company has decided to hold a general election in advance in order to ensure effective decision-making and steady development of the company. Recommended by the controlling shareholders of the Company, the Board of Supervisors of the Company intends to nominate Mr. Liu Sihe and Mr. Xiao Song as candidates for the 9th Board of Supervisors of the Company. The Board of Supervisors voted on each supervisor candidate item by item, and the voting results are as follows:

(1) Deliberating and approving the nomination of Mr. Liu Sihe as supervisor candidate for the 9th Board of Supervisors of the Company;

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

(2) Deliberating and approving the nomination of Mr. Xiao Song as the supervisor candidate of the 9th Board of Supervisors of the Company.

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

The above candidates shall be submitted to the general meeting of shareholders of the Company to be elected by cumulative voting, and shall hold office for a term of three years starting from the date of approval of the general meeting of shareholders.

In accordance with the provisions of the "Company Law" and the "Articles of Association", after deliberation and approval by the workers' Congress of the company, Mr. Huang Yunkai was elected as the workers' supervisor of the ninth Board of Supervisors. The employee supervisor and the two supervisors elected by the shareholders' meeting of the Company will form the ninth Board of Supervisors of the Company for a term of three years.

Please refer to the attachment for the resume of supervisor candidate and employee supervisor.

This is to announce.

Attachment: Resume of supervisor candidate and employee supervisor

1. Liu Sihe: Male, born in June 1974, on-the-job postgraduate degree, accountant. In October 1995, he began to work as an accountant in the Finance Department of Tongling Foreign Trade Textile Company. Tongling Ashe Products Co., LTD., responsible for finance and customs clearance; Financial consultant of Tongling Wancheng Machinery Co., LTD., legal representative and General manager of Tongling Tengbo Electronic Technology Co., LTD. Responsible person of Tongling (Central Anhui) Bonded Logistics Center Co., LTD. Tongling Dajiang Investment Holding Co., LTD. Assistant to the general manager.

2. Xiao Song, male, born in September 1984, bachelor degree, accountant. Accountant at Foshan Tongfeng Electronic Materials Co., LTD., from May 2009 to May 2011; Accountant of Anhui Tongfeng Electronics Co., LTD., from June 2011 to May 2016; From June 2016 till now, I have been the sponsor accountant of Anhui Tongfeng Electronics Co., LTD.

3. Huang Yunkai, male, born in July 1973, bachelor's degree, senior engineer. He used to work in Tongling Chemical Industry Group Co., LTD and Tongling Zhongjin Copper Foil Co., LTD. In September 2003, he joined Anhui Tongfeng Electronics Co., LTD. Now he is the deputy general manager of the power Electronic Capacitor Branch of Anhui Tongfeng Electronics Co., LTD.