Securities code: 600237 Securities abbreviation: Tongfeng Electronic Number: Lin 2020-044

Board of directors of Anhui Tongfeng Electronics Co., LTD
Announcement on the resignation of the deputy General Manager

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 October 28, 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. Li Baijun, Deputy General manager of the Company. Due to personal reasons, Mr. Li Baijun requested to resign as Deputy general manager of the Company. In accordance with relevant provisions of the Company Law and the Articles of Association, The resignation report shall become effective on the date of delivery to the board of directors of the Company. After his resignation as Vice President, Mr. Li Baijun will no longer hold other positions in the company.

The board of directors of the company would like to express its heartfelt thanks to Mr. Li Baijun for his contribution to the company during his tenure.

This is to announce.