Securities Code: 833454 Securities Abbreviation: Tongxin Transmission Announcement No.: 2022-065

Announcement on the Resolution of the 7th Meeting of the 3rd Supervisor Board of Henan Tongxin Transmission Co., Ltd.
The Company and all members of the Supervisor Board guarantee that the content of this announcement is true, accurate and complete, free from false records, misleading statements or material omissions, and shall bear individual and joint legal responsibilities for the truthfulness, accuracy and completeness of the content.

I. Convening and Attendance of the Meeting
(I) Convening of the Meeting
Date of Convening: August 19, 2022
Venue: Conference Room of Henan Tongxin Transmission Co., Ltd.
Form of Convening: On-site
Time and Method of Issuing Notice: The notice of the Supervisor Board meeting was issued by telephone or email on August 8, 2022.
Host of the Meeting: Mr. Zhou Hongfei, Chairman of the Supervisor Board
Statement on Legality, Compliance and Conformity with Articles of Association:
The convening procedure, time, method, convener and host of this Supervisor Board meeting comply with the provisions of the Company Law and other relevant laws, administrative regulations, departmental rules, normative documents and the Articles of Association of the Company, and the resolutions adopted are legally valid.

(II) Attendance at the Meeting
The meeting was attended by 3 supervisors entitled to attend, with 3 supervisors attending in person or by authorization.
II. Consideration and Adoption of Proposals

(I) Consideration and Adoption of the "Proposal on the 2022 Semi-Annual Report and Semi-Annual Report Summary"
Content of the Proposal:
In accordance with the requirements of relevant laws and regulations, the Company intends to release the 2022 Semi-Annual Report and its summary to the public through the information disclosure platform of Beijing Stock Exchange. At present, the preparation of the relevant reports has been completed.
For details, please refer to the "2022 Semi-Annual Report" (Announcement No.: 2022-062) and the "2022 Semi-Annual Report Summary" (Announcement No.: 2022-063) issued by the Company on August 22, 2022, through the information disclosure platform of Beijing Stock Exchange (http://www.bse.cn/).
Voting Result: 3 votes in favor; 0 votes against; 0 votes abstained.
Recusal from Voting:
No recusal from voting is involved in this proposal.
This proposal does not need to be submitted to the General Meeting of Shareholders for consideration.

(II) Consideration and Adoption of the "Proposal on the Special Report on the Deposit and Actual Use of Raised Funds of Henan Tongxin Transmission Co., Ltd."
Content of the Proposal:
The deposit and actual use of raised funds of the Company in the first half of 2022 comply with the provisions of relevant laws, regulations and system documents. There is no situation of disguised change of the purpose of raised funds, damage to the rights and interests of shareholders, or illegal use of raised funds. The Board of Directors has conducted a self-inspection on the deposit and actual use of raised funds and issued the "Special Report on the Deposit and Actual Use of Raised Funds of Henan Tongxin Transmission Co., Ltd.".
For details, please refer to the "Special Report on the Deposit and Actual Use of Raised Funds of Henan Tongxin Transmission Co., Ltd." (Announcement No.: 2022-066) issued by the Company on August 22, 2022, through the information disclosure platform of Beijing Stock Exchange (http://www.bse.cn/).
Voting Result: 3 votes in favor; 0 votes against; 0 votes abstained.
Recusal from Voting:
No recusal from voting is involved in this proposal.
This proposal does not need to be submitted to the General Meeting of Shareholders for consideration.
III. List of Documents for Inspection
"Resolution of the 7th Meeting of the 3rd Supervisor Board of Henan Tongxin Transmission Co., Ltd."
Henan Tongxin Transmission Co., Ltd.
Supervisor Board
August 22, 2022 Zhongcai.com