Securities code: 600237 Securities abbreviation: Tongfeng Electronic Announcement number: 2022-036

Anhui Tongfeng Electronics Co., LTD
Announcement on the suspension of the general meeting of shareholders

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") plans to implement the 2022 annual private offering of A-shares in the 13th meeting of the 9th Board of Directors and the 11th meeting of the 9th Board of Supervisors held on August 30, 2022. The documents related to the issue of shares, such as the Plan for 2022 Annual Private Offering of A-Shares, have been disclosed on media that meet the conditions stipulated by the CSRC. Please refer to them for your attention.

Based on the overall work arrangement of the company for this private offering, the company decides not to hold the general meeting of shareholders to review matters related to this private offering. After the follow-up plan and schedule of relevant work are further clarified, the company will issue the notice of the general meeting of shareholders and submit the relevant proposals to the general meeting of shareholders for deliberation at an appropriate time.

This is to announce.