Securities code: 600237 Securities abbreviation: Tongfeng Electronic Announcement Number: Lin 2022-026
Anhui Tongfeng Electronics Co., LTD
Announcement of the resolution of the tenth 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 in writing and by fax on August 8, 2022.
3. This meeting of the Board of Supervisors will be held on August 18, 2022 by means of a communication vote.
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. Review and approve the semi-annual report and summary of the Company for 2022.
The Board of Supervisors agreed that:
(1) The preparation and review procedures of the Company's semi-annual report and summary for 2022 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 2022 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 2022.
(3) During the preparation of the semi-annual report for 2022, no personnel involved in the preparation and review of the semi-annual report have been found to have violated the confidentiality provisions.
(4) The Board of Supervisors shall guarantee that the information disclosed in the semi-annual report of the Company for 2022 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.