Securities code: 600237 Securities abbreviation: Tongfeng Electronic Announcement Number: Lin 2021-019

Anhui Tongfeng Electronics Co., LTD
Announcement of the resolution of the fourth meeting of the Ninth Board of Supervisors

The board of Supervisors and all the supervisors of the company guarantee that there is no false record, misleading statement or major 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 meetings of the Board of Supervisors
1. The meeting of the Board of Supervisors 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. The notice and documents of the meeting of the Board of Supervisors shall be sent to all supervisors of the Company in writing and by fax on June 19, 2021.
3. This meeting of the Board of Supervisors will be held on June 29, 2021 by voting by correspondence.
4. At this meeting of the Board of Supervisors, 3 supervisors shall participate in voting, and 3 supervisors shall actually participate in voting.
Ii. Review of the Board of Supervisors meeting
1. To review and adopt the motion on the change of accounting policies.
The Board of Supervisors of the company believes that the change of the accounting policy of the company is in line with the relevant provisions and the actual situation of the company, and the decision-making procedure of the change of the accounting policy is in line with the provisions of relevant laws and regulations, and there is no harm to the interests of the company and minority shareholders.
There were 3 votes in favor, 0 against, and 0 abstentions.
This is to announce.