Securities code: 600237 Securities abbreviation: Tongfeng Electronic Announcement Number: Lin 2022-025
Anhui Tongfeng Electronics Co., LTD
Announcement of resolution of the twelfth Meeting of the Ninth Board of Directors

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.

I. The holding of Board of Directors meetings

1. The meeting of the Board of Directors 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 board meeting shall be issued to all directors of the Company in writing and by fax on August 8, 2022.
3. This Board meeting will be held on August 18, 2022 by communication vote.
4. At this board meeting, 7 directors shall participate in voting, and 7 directors actually participate in voting.

Ii. Review of the Board meeting

1. Deliberating and adopting the motion on applying to banks for a comprehensive line of credit
Due to the needs of production and operation, the company is allowed to apply for comprehensive credit of no more than 30,000 yuan from the following banks, including: Hefei Branch of China Merchants Bank Co., LTD., no more than 10,000 yuan; Tongling Wanjiang Rural Commercial Bank Co., LTD. No more than 10 million yuan; The Hefei Fortune Plaza branch of China CITIC Bank Co., LTD is not more than 10 million yuan. The term of the above comprehensive credit is one year, and the specific situation is subject to the actual credit granted by each bank.
There were 7 votes in favor of this bill, 0 against it, and 0 abstentions.
2. Deliberating and passing motions on the provision for asset impairment;
In the half year of 2022, the company recorded a total of 15,409,300 yuan of consolidated impairment reserves, carried back to 6,22,500 yuan of impairment reserves, and sold off 7,445,400 yuan of impairment reserves. The content of the motion is detailed in the company's Announcement on the provision for asset Impairment.
There were 7 votes in favor of this bill, 0 against it, and 0 abstentions.
3. Review and approve the semi-annual report and summary of the Company for 2022.
There were 7 votes in favor of this bill, 0 against it, and 0 abstentions.
This is to announce.