Securities code: 600237 Securities abbreviation: Tongfeng Electronic Number: Lin 2020-029

Anhui Tongfeng Electronics Co., LTD

Announcement of resolution of the 11th meeting of the eighth Board of Directors

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.

I. The holding of Board of Directors meetings

1. The meeting of the Board of Directors 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. Notice and documents of the meeting of the board of directors shall be sent to all directors, supervisors and senior executives of the company by written and fax on June 19, 2020.

3. The Board meeting 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. There shall be 7 directors present at the board meeting, and 4 directors actually present. For work reasons, Director Xu Qiyang entrusted director Tong Aijun, and independent directors Wen Donghua and Cheng Zhihui entrusted independent director Chen Wuwei to exercise the voting right on behalf of Mr. Chen.

5. The board meeting is presided over by the chairman (on behalf of) Mr. Ying Zhuoxuan. Company supervisors, senior managers and witness lawyers attended the meeting.

Ii. Review of the Board meeting

1. Deliberation and adoption of the proposal on the selection of the chairman of the Company.

There were 7 votes in favor of this bill, 0 against it, and 0 abstentions.

The eighth Board of Directors elected Mr. Tong Aijun as the chairman of the eighth Board of Directors of the Company for the same term as the current board of Directors. Mr. Tong Aijun's resume can be found in the company's announcement on the designated information disclosure media on June 16, 2020.

2. To deliberate and adopt a motion on adjusting the members of the special committee of the Board of Directors.

There were 7 votes in favor of this bill, 0 against it, and 0 abstentions.

After deliberation and approval at the first extraordinary General Meeting of shareholders of the Company in 2020, the Company has by-elected some directors and decided to adjust the members of the four special committees of the Board of directors upon nomination by the chairman of the Company as follows:

Strategic Committee members: Mr. Tong Aijun, Chairman, Mr. Ying Zhuoxuan, director, Mr. Lian Gang. Chairman Mr. Tong Aijun as convenor.

Members of the Nomination Committee: Independent director Mr. Cheng Zhihui, independent director Mr. Wen Donghua, Director Mr. Xu Qiyang. Mr. Cheng Chi-wai, independent director, acted as convenor.

Members of the Compensation and Appraisal Committee: Independent director Mr. Chen Wuwei, independent director Mr. Cheng Zhihui, Chairman Mr. Tong Aijun. Mr. Raymond Chan, independent director, was convenor.

Members of the Audit Committee: Mr. Man Donghua, Independent Director; Mr. Chen Wuwei, independent Director; and Mr. Xu Xinyang, Director. Mr. Man Tung Wah, independent director, was convenor.

This is to announce.