CompanyCode：600438Abbreviation:TongweiCo.,Ltd.

TongweiCo.,Ltd.

2020AnnualReport

April13,2021

ImportantNotes

I.TheBoardofDirectorsandBoardofSupervisors,aswellasdirectorsandthemanagementof

theCompanyguaranteethatthepresentAnnualReportistrue,accurateandcompletein

contentswithoutfalserecord,misleadingstatementormajoromission,andundertakethe

individualandjointlegalresponsibilitiestherefore.

II.AlldirectorsoftheCompanyattendedtheboardmeeting.

III.SichuanHuaxin(Group)CPAFirm(SpecialGeneralPartnership)hasprovidedastandardand

unqualifiedauditreport.

IV.XieYi,headoftheCompany,ZhouBin,thepersoninchargeofaccountingwork,andLei

Jiaowen,thepersoninchargeoftheaccountingfirm(accountantincharge)announceto

guaranteethetruth,accuracyandintegrityoffinancialreportsintheAnnualReport.

V.ProfitDistributionPlanorCapitalReservesShareCapitalizationPlanforthereportingperiod,

reviewedbytheBoardofDirectors

AccordingtothecapitalandinvestmentsituationoftheCompanyin2021,basedonthecurrent

generalcapital4,501,548,184sharesoftheCompany,acashdividendofRMB2.41forevery10shares

(includingtax)isdistributedtoallshareholdersoftheCompany,andthetotalcashdividendisRMB

1,084,873,112.34yu

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