Securities code: 600237 Securities abbreviation: Tongfeng Electronic Announcement Number: Lin 2021-025

Anhui Tongfeng Electronics Co., LTD
Announcement of the resolution of the fifth 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. Notice and documents of the meeting of the Board of Supervisors shall be sent to all supervisors of the Company by written and fax on August 16, 2021.
3. This meeting of the Board of Supervisors will be held on August 26, 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. Deliberating and passing motions on the provision for asset impairment;
There were 3 votes in favor, 0 against, and 0 abstentions.
2. To review and adopt proposals on the implementation of new leasing standards and changes in relevant accounting policies;
The Board of Supervisors agreed that: the company's accounting policy change is a reasonable change and adjustment in accordance with the provisions of relevant documents of the Ministry of Finance, and the implementation of the new accounting policy is conducive to objectively and fairly reflecting the company's financial condition and operating results; The relevant decision-making procedure is in accordance with relevant laws and regulations, normative documents and the Articles of Association of the Company, and there is no harm to the interests of the company and all shareholders, especially minority shareholders.
There were 3 votes in favor, 0 against, and 0 abstentions.
3. Review and approve the company's semi-annual report and summary for 2021.
The Board of Supervisors agreed that:
(1) The preparation and review procedures of the Company's semi-annual report and summary for 2021 shall comply with relevant laws and regulations, the Articles of Association and other relevant laws and regulations.
(2) The content and format of the Company's semi-annual report and summary for 2021 comply with the relevant regulations of China Securities Regulatory Commission and Shanghai Stock Exchange, and the semi-annual report fairly reflects the Company's financial position and operating results in the first half of 2021.
(3) During the preparation of the semi-annual report in 2021, no personnel involved in the preparation and review of the semi-annual report have been found to violate the confidentiality provisions.
(4) The Board of Supervisors shall guarantee that the information disclosed by the Company in the semi-annual report of 2021 is true, accurate and complete without any false records, misleading statements or major omissions, and shall bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.
There were 3 votes in favor, 0 against, and 0 abstentions.
This is to announce.