Securities code: 600237 Securities abbreviation: Tongfeng Electronic Number: Lin 2020-051

Anhui Tongfeng Electronics Co., LTD
Announcement on the resignation of the finance Director

The board of directors and all the directors of the Company warrant that there is no false record, misleading statement or material omission in the content of this announcement, and bear individual and joint liability for the authenticity, accuracy and completeness of the content.

On November 11, 2020, the Board of Directors of Anhui Tongfeng Electronics Co., LTD. (hereinafter referred to as the "Company") received a written resignation report submitted by Mr. Jiang Jinwei, Chief Financial Officer of the Company, who requested to resign from the position of Chief Financial Officer of the Company due to work reasons. According to the Company Law, the Articles of Association and other relevant provisions, The resignation report shall become effective on the date of delivery to the board of directors of the Company. After resigning as Chief Financial Officer, Mr. Jiang Jinwei will no longer hold other positions in the company. Mr. Jiang Jinwei's work will be properly handed over and the company will appoint a new Chief financial Officer as soon as possible in accordance with relevant laws and regulations and the Articles of Association.

The board of directors of the company would like to express our heartfelt thanks to Mr. Jiang Jinwei for his contribution to the company during his tenure.

This is to announce.