Anhui Tongfeng Electronics Co., LTD

Announcement of the first resolution of the second Board of Supervisors

On June 30, 2000, the second session of the first 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. Elected Supervisor Fang Yajun as the chairman of the Board of Supervisors of the company, with 5 votes in favor, 0 votes against and 0 abstentions。

2. The Board of Supervisors unanimously passed the Rules of Procedure for the Board of Supervisors of Anhui Tongfeng Electronics Co., LTD.。

                   Anhui Tongfeng Electronics Co., LTD. Board of supervisors

                       30 June 2000