Securities code: 600237 Securities abbreviation: Tongfeng Electronic Announcement number: 2022-030
Anhui Tongfeng Electronics Co., LTD
Indicative announcement of the disclosure of the 2022 annual private offering A share plan

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 assume legal responsibility for the authenticity, accuracy and completeness of the content.

Anhui Tongfeng Electronics Co., LTD. (hereinafter referred to as the "Company") held the 13th meeting of the 9th Board of Directors and the 11th meeting of the 9th Board of Supervisors respectively on August 30, 2022, deliberating and passing the Motion on the Company meeting the requirements for 2022 non-public offering of A-Shares and other relevant motions. For details, please refer to the Plan for Anhui Tongfeng Electronics Co., LTD. 's 2022 Annual Private Offering of A-Shares disclosed by the Company on the website of Shanghai Stock Exchange (www.sse.com.cn). Please refer to it for your attention.
The disclosure of the non-public offering plan does not represent the substantive judgment, confirmation or approval of the examination and approval authority on the matters related to the non-public offering plan. The effectiveness and completion of the matters related to the non-public offering plan of A-shares still need the approval of the competent state-owned assets examination and approval unit and the deliberation and approval of the shareholders' meeting of the company. And need to be approved by the China Securities Regulatory Commission before implementation, please pay attention to the majority of investors investment risk.
This is to announce.