Securities code: 600237 Securities abbreviation: Tongfeng Electronic Announcement number: 2020-052

Anhui Tongfeng Electronics Co., LTD
Announcement of the resolution of the second extraordinary shareholders' Meeting in 2020

Important content Tips:

l Is there a resolution at this meeting: None

I. The convening and attendance of the meeting

(I) The time of the shareholders' meeting: November 23, 2020
(II) The meeting of shareholders shall be held at Reception Room 2, First Floor, Office Building, Tongfeng Industrial Park, Tongling Economic and Technological Development Zone, Anhui Province
(3) Ordinary shareholders present at the meeting and preferred shareholders 

(IV) Whether the voting method conforms to the provisions of the Company Law and the Articles of Association, and the presiding situation of the General Assembly.
This meeting is convened by the Board of Directors of the Company, and the voting method is a combination of on-site voting and online voting. This meeting is held in accordance with relevant provisions of the Company Law, the Securities Law, the Rules of the General Meeting of Shareholders of Listed Companies, the Rules of the Shanghai Stock Exchange for Listing Stocks and the Articles of Association. Mr. Tong Aijun, chairman of the company, was unable to preside over the meeting due to work reasons. After being jointly recommended by more than half of the directors, Mr. Chen Wuwei, an independent director, presided over the meeting.

(5) Attendance of directors, supervisors and secretaries of the board of directors of the company
1. There are 7 serving directors of the company, and 1 attended the meeting. Mr. Tong Aijun, chairman of the board, Mr. Ying Zhuoxuan, Mr. Xu Jiyang, Mr. Lian Gang and independent directors Mr. Wen Donghua and Mr. Cheng Zhihui could not attend the meeting due to work reasons;

2. There are 3 serving supervisors in the company and 2 attending the meeting. Mr. Hu Zengfeng, chairman of the Board of Supervisors, cannot attend the meeting due to work reasons;

3. Mr. Xu Wenhuan, secretary of the Board of directors of the Company attended the meeting, and Mr. Bao Junhua, Mr. Chu Songchao and Mr. Lin Zheng, senior management personnel of the company attended the meeting.

Ii. Review of the Motion

(1) Voting on bills with cumulative votes
1. Motion on the election of directors

2. Motion on the election of independent directors

3. A motion on the election of supervisors

(2) Voting of shareholders of less than 5% on major matters

(3) Explanations of the voting on the motion
There is no

Three, the lawyer witness the situation

1. Law Firm witnessed by this shareholders' meeting: Anhui Antai Da Law Firm
Lawyer: Pan Ping, Liu Yanjin

2. Lawyer witness conclusion Opinion:
The notice, convening, convening procedure, voting method and resolution content of the general meeting of shareholders are all in accordance with relevant provisions of the Company Law of the People's Republic of China, the Securities Law of the People's Republic of China, the Rules of the General Meeting of Shareholders of Listed Companies, the Rules of the Shanghai Stock Exchange for Listing Shares and the Articles of Association of the Company. The resolutions formed by the General meeting of shareholders are legal and valid.

Iv. File directory for reference

1. Resolutions of the general meeting of shareholders signed and confirmed by the directors present and the recorder and stamped by the board of directors;

2. Legal opinion signed and sealed by the director of the law firm witnessed;

3. Other documents required herein.

Anhui Tongfeng Electronics Co., LTD

November 24, 2020