Anhui Tongfeng Electronics Co., LTD

Announcement of the ninth resolution of the first session of the Board of Supervisors

On June 12, 2000, the first session of the ninth Supervisory Board was held in the large conference room of the company。Should go to the supervisor5 people, 5 supervisors, meeting procedures in line with the Company Law of the People's Republic of China and the Articles of Association。After careful discussion and study by the participating supervisors, the following resolutions were reached:

1. The second Board of Supervisors will be elected

In accordance with the Company Law and the Articles of Association of the Company, the term of the first Supervisory Board has expired, and the Company40 million A-shares listed, the 1999 annual general meeting will elect the second board of supervisors。

2. Passed the candidate plan of the second Board of Supervisors。

Yan Yongwang, Zhang Shuangxian and He Tie are recommended as the candidates of the second Board of Supervisors, and Fang Yajun and Qian Yusheng are the representatives of the second Board of supervisors elected by the employee representatives of the company。His resume is attached。

                              Anhui Tongfeng Electronics Co., LTD. Board of supervisors

                                   June 15, 2000

Candidates for Supervisory Board of Anhui Tongfeng Electronics Co., LTD. :

Mr. Yim Wing Wang,46 years old, junior high school education, accountant, used to be Tongling Radio components Factory No. 2, the city film capacitor General factory, Anhui Tongfeng Electronics (Group) Company, Anhui Tongfeng Electronics Co., LTD. Finance department accountant, sponsor accountant, deputy director of the regulatory division。The current supervisor of the company, Anhui Tongfeng Electronics (Group) company finance department director。

Mr. Zhang Shuangxian:32 years old, college file, engineer。He used to work in Tongling Architectural Design Institute and Asset evaluation Company of State-owned Assets Management Bureau, and was the deputy manager of the asset evaluation company of State-owned Assets Management Bureau, and is now the deputy director section member of the state-owned Assets Operation Center。

Mr. He Tie,36 years old, college education, engineer。He used to work in the Beijing Intermediate People's Court, and currently works as a supervisor of the company and in the investment Department of China New Era Holdings (Group) Company

Resume of employee representative of the second Board of Supervisors elected by employee representative of Anhui Tongfeng Electronics Co., LTD. :

Ms. Fang Yajun,46 years old, college education, political engineer。He was chairman of Tongling Radio Power Plant Union, deputy secretary of Discipline inspection Committee of Tongling Film Capacitor General Factory, and deputy secretary of discipline inspection committee of Anhui Tongfeng Electronics (Group) Company。He is currently the Chairman of the Board of Supervisors of the company, the Deputy secretary of the Party Committee and the Secretary of the Discipline Inspection Committee of Anhui Tongfeng Electronics (Group) Company, and the Deputy secretary of the Party Committee and the secretary of the Discipline Inspection Committee of Anhui Tongfeng Electronics Co., LTD。

Mr. Qian Yusheng,30 years old, college education, accountant。He worked in the former Tongling Radio Components Factory No. 2, the film Capacitor Factory, and Anhui Tongfeng Electronics (Group) Company。Currently the company's supervisor, the company belongs to the capacitor film branch general section deputy chief。