Announcement of the resolution of the fourth meeting of the second Supervisory Board of Anhui Tongfeng Electronics Co., LTD

    The fourth meeting of the second Supervisory Board of Anhui Tongfeng Electronics Co., LTDMay 28, 2001 held in Beijing Zhongyuan Hotel conference hall, should be 5 supervisors, 4 supervisors, 1 supervisor entrusted other supervisors to exercise voting rights, in line with the "Company Law" and the "Articles of Association" of the relevant provisions, after careful discussion of the supervisors, formed the following resolution:

1. Deliberating and passing the proposal of "introducing the independent director system";

2. Deliberating and passing the motion of "Connected transaction of imported polypropylene Slices";

The company intends to entrust Anhui Tongfeng Electronics (Group) Company import and export branch agent import polypropylene slice, Anhui Tongfeng Electronics (Group) company is the largest shareholder of our company, so the entrusted agent supply transaction behavior is related transactions。In accordance with the related party transaction avoidance voting system, members of the Board of supervisorsTwo supervisors on the "imported polypropylene slicing" motion to perform a recusal vote, the other three supervisors voted in favor of the "imported polypropylene slicing" motion。

The Board of Supervisors believes that the related party transaction was carried out under the principles of the market, in line with a fair, just and reasonable pricing policy, and the voting procedure was legal。

3. Deliberating and passing the motion on "Changing the investment direction of raised funds"。

The Board of Supervisors of the company believes that the reason for the change in the use and investment of part of the raised funds is clear, the profit prospects of the new project are good, and it is beneficial to the long-term development of the company, and agrees to the change in the investment of part of the raised funds。

Hereby announce

                               Anhui Tongfeng Electronics Co., LTD. Board of supervisors

                                     28 May 2001