Securities code: 600237 Securities abbreviation: Tongfeng Electronic Announcement Number: Lin 2022-0

Announcement of the resolution of the eighth meeting of the Ninth Supervisory Committee of Anhui Tongfeng Electronics Co., LTD

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 issued in writing to all supervisors of the Company on March 10, 2022.
3. This meeting of the Board of Supervisors will be held on March 20, 2022 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. Review and approve 2021 General Manager business Report;
There were 3 votes in favor, 0 against, and 0 abstentions.
2. Review and approve the body and abstract of the Company's 2021 annual report;
There were 3 votes in favor, 0 against, and 0 abstentions.
The Board of Supervisors reviewed the Company's 2021 Annual Report and Summary and agreed that:
(1) The preparation and review procedures of the Company's 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 2021 Annual report and summary comply with the relevant regulations of China Securities Regulatory Commission and Shanghai Stock Exchange, and the annual report fairly reflects the Company's 2021 financial position and operating results and other matters.
(3) During the preparation of the annual report and summary for 2021, no personnel involved in the preparation and review of the annual report have been found to violate the confidentiality provisions.
(4) The Board of Supervisors shall guarantee that the information disclosed in the 2021 annual report and summary of the Company 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.
3. Review and approve the Company's 2021 financial final account report and 2022 financial budget report;
There were 3 votes in favor, 0 against, and 0 abstentions.
4. Deliberating and passing motions on the provision for asset impairment;
There were 3 votes in favor, 0 against, and 0 abstentions.
The Board of Supervisors believes that: the company in accordance with the accounting standards for business enterprises and relevant provisions of asset impairment reserves, in line with the actual situation of the company, after the provision can more fairly reflect the company's assets. The board of directors' decision procedure on this matter is legal and agrees that the company will make provision for impairment of various assets this time.
5. Review and approve the company's 2021 profit distribution plan;
There were 3 votes in favor, 0 against, and 0 abstentions.
In view of the negative profit distribution available to shareholders of the parent company in 2021, the plan of profit distribution in 2021 is: neither distribution nor conversion of accumulation fund into additional capital stock. The Board of Supervisors considers that the 2021 annual profit distribution plan proposed by the Board of directors conforms to the actual situation of the company and does not violate the cash dividend policy stipulated in the Articles of Association, and agrees to submit the plan to the board of directors of the Company and the general meeting of shareholders for deliberation.
6. Reviewed and approved 2021 internal control evaluation report;
There were 3 votes in favor, 0 against, and 0 abstentions.
7. Deliberating and passing the proposals on the compensation settlement of the Company's directors, supervisors and senior managers in 2021;
There were 3 votes in favor, 0 against, and 0 abstentions.
8. Deliberating and adopting the proposal on the compensation of directors, supervisors and senior managers in 2022;
There were 3 votes in favor, 0 against, and 0 abstentions.
9. Reviewed and approved the 2021 work report of the Company's Board of Supervisors;
There were 3 votes in favor, 0 against, and 0 abstentions.
Independent opinion of the Board of Supervisors:
(1) Independent opinions of the Board of Supervisors on the legal operation of the company
The work of the board of Directors of the Company in 2021 shall be conducted in strict accordance with the Company Law, Securities Law, Shanghai Stock Exchange Listing Rules, Articles of Association and other relevant laws and regulations, with serious and responsible work, scientific and reasonable decision-making, standardized and legal procedures. The directors and general managers of the company shall not violate laws, regulations, articles of association or harm the interests of the company when performing the duties of the company.
(2) Independent opinions of the Board of supervisors on the examination of the company's financial situation
The Board of Supervisors of the company conducted a careful and meticulous inspection of the financial system and financial condition of the company. The Board of Supervisors believed that the standard unqualified opinion audit report issued by Rongcheng Certified Public Accountants (Special General Partnership) for the financial report of the company in 2021 is objective and fair, and can truly reflect the financial condition and operating results of the company.
(3) Internal control evaluation report
The Board of supervisors audited the 2021 internal control evaluation report of the Board of Directors and believed that the company has established a relatively complete internal control system and can be effectively implemented. The company's internal control evaluation report truly and objectively reflects the construction and operation of the company's internal control system.
(4) The independent opinion of the Board of Supervisors on the actual investment of the company's latest fund raising
The Company has no deposit and use of raised funds in this reporting period.
(5) Independent opinions of the Board of Supervisors on the acquisition and sale of assets by the Company
The company has no acquisition and sale assets in this reporting period.
(6) Independent opinions of the Board of Supervisors on related transactions of the company
During the reporting period, the company strictly followed the principles of openness, fairness, reasonableness and benefit in all related transactions due to objective circumstances, and no behaviors harming the interests of the listed company were found.
This is to announce.