Securities code: 600237 Securities for short: Tongfeng Electronic Announcement Number: Lin 2021-030

Anhui Tongfeng Electronics Co., LTD
Announcement of the resolution of the sixth 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 October 15, 2021.
3. This meeting of the Board of Supervisors will be held on October 25, 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 scrapping and disposing of some assets.
The Board of Supervisors of the company believes that the disposal of some assets in this scrapping is in line with the actual situation of the company's assets and relevant policies and regulations, and the decision-making procedure of the board of directors on this matter is legal, which is conducive to a more true, objective and fair reflection of the company's assets.
There were 3 votes in favor, 0 against, and 0 abstentions.
2. Review and approve the Company's report for the third quarter of 2021.
The Board of Supervisors agreed that:
(1) The preparation and review procedures of the Company's report for the third quarter of 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 report for the third quarter of 2021 comply with the relevant regulations of China Securities Regulatory Commission and Shanghai Stock Exchange, and the quarterly report fairly reflects the Company's financial position and operating results in the third quarter of 2021 and other matters.
(3) During the preparation of the report for the third quarter of 2021, no personnel involved in the preparation and review of the quarterly report were found to have violated the confidentiality provisions.
(4) The Board of Supervisors shall guarantee that the information disclosed in the Company's report for the third quarter 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.