Securities code: 600237 Securities abbreviation: Tongfeng Electronic Announcement Number: Lin 2021-034 

Announcement of Anhui Tongfeng Electronics Co., Ltd. on completion of industrial and commercial registration and acquisition of business license for its holding subsidiary 

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.

Anhui Tongfeng Electronics Co., LTD. (hereinafter referred to as the "Company") held the 8th meeting of the 9th Board of Directors on December 2, 2021, deliberated and approved the Proposal on the establishment of a joint venture Company by foreign investment. The Company agrees to jointly invest and set up Anhui Fengcheng Electronics Co., LTD with South Korea Chengmen Electronics Co., LTD. (For details, please refer to the relevant announcement disclosed by the Company on the website of Shanghai Stock Exchange http://www.sse.com.cn and designated information disclosure media on December 3, 2021).
Recently, the above holding subsidiary has completed the industrial and commercial registration procedures, and obtained the business license issued by Tongling Market Supervision Administration Bureau. Now the basic information of the business license is announced as follows:
1. Company name: Anhui Fengcheng Electronic Co., LTD
2. Unified social credit Code: 91340700MA8NK4C92D (1-1)
3. Type: Limited liability company (foreign-invested, non-sole proprietorship)
4. Registered capital: USD fifteen hundred and seven hundred thousand only
5. Address: No.399, West Section of Cuihu Third Road, Tongling Economic Development Zone, Anhui Province
6. Establishment date: December 29, 2021
7. Legal Representative: Guo Chuanhong
8. Business term: long-term
9. Scope of business: General items: capacitor and supporting equipment manufacturing; Sales of capacitors and their supporting equipment; Technical service, technology development, technology consultation, technology exchange, technology transfer, technology popularization; Import and export of goods; Research and development of electronic special materials (in addition to the licensed business, can independently operate non-prohibited or restricted projects in accordance with laws and regulations)
This is to announce.