Securities code: 600237 Securities for short: Tongfeng Electronic Announcement Number: Lin 2021-015

Anhui Tongfeng Electronics Co., LTD
Announcement on holding 2020 annual online performance presentation

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.

First, explain the type of meeting

Anhui Tongfeng Electronics Co., LTD. (hereinafter referred to as the "Company") disclosed its annual report for 2020 on April 27, 2021. Please refer to the website of the Shanghai Stock Exchange (http://www.sse.com.cn) for more information. In order to facilitate investors to have a more comprehensive and in-depth understanding of the company's business situation, the Company plans to hold the 2020 annual performance presentation through the Internet on May 11, 2021 (Tuesday) from 15:00 to 16:00, to communicate with investors on issues of common concern.

State the time and place of the meeting

(I) Meeting Time: 15:00-16:00, May 11, 2021 (Tuesday)
(II) Conference format: network interaction
(III) Conference website: Shanghai Stock Exchange "Shanghai e Interactive" platform (http://sns.sseinfo.com) "Shanghai e Interview" column

Iii. Company participants

Company chairman, general manager, Chief financial officer, secretary of the board of directors and other relevant personnel will attend the online performance presentation.

Iv. Participation method of investors

(I) Investors may log on the Shanghai e Interactive platform (http://sns.sseinfo.com) from 15:00 to 16:00 on May 11, 2021 and participate in the performance presentation online.
(II) Investors may send their concerns to 600237@tong-feng.com before 15:00 May 10, 2021, and the Company will answer questions of common concern to investors at the earnings presentation.

5. Contact information

Contact department: Securities Investment Department
Contact email: 600237@tong-feng.com
Tel: 0562-2819178
Fax: 0562-5881888

Vi. Other matters

After the performance presentation, investors can check the information and main contents of the presentation through the column of "Shanghai e Interview".
This is to announce.