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Stock code: 688008 Stock abbreviation: Montage Technology Bulletin No.: 2024-072
Montage Technology Co., Ltd
Announcement on the completion of the share purchase of the 2024 Employee Stock Ownership Plan
The Board of Directors and all directors of the Company guarantee that the content of this announcement does not contain any false records or misleading statements
or material omissions, and bear legal responsibility for the authenticity, accuracy and completeness of its content in accordance with the law.
Montage Technology Co., Ltd. (the "Company") held its first meeting on September 2, 2024
The third meeting of the third session of the Board of Directors and the third meeting of the third session of the Board of Supervisors will be held on September 19, 2024
The third extraordinary general meeting of shareholders in 2024 was held, and the "Proposal on the Company's < 2024 Employee Stock Ownership Plan (Draft) > and its Summary" and "On the Company's < 2024 Employee Stock Ownership Plan Management Measures> were deliberated and approvedof the proposal
and other related proposals, the specific content of which is detailed in the company's publication on the Shanghai Stock Exchange website on September 3, 2024
Montage Technology's 2024 Employee Stock Ownership Plan (Draft) and its summary,www.sse.com.cn
2024 Measures for the Administration of Employee Stock Ownership Plans.
According to the China Securities Regulatory Commission's "Guiding Opinions on the Pilot Implementation of Employee Stock Ownership Plans by Listed Companies" and
"Self-Regulatory Guidelines for Listed Companies on the Science and Technology Innovation Board of the Shanghai Stock Exchange No. 1 - Standardized Operation" and other laws
In accordance with the relevant requirements of the regulations, the purchase of the company's shares under the company's 2024 employee stock ownership plan is hereby announced as follows:
As of the disclosure date of this announcement, the company's 2024 employee stock ownership plan has completed the purchase of the underlying shares
A total of 5.618 million shares of the company were purchased from the company's repurchase account through block trading, accounting for the company's total shares
0.49% of the 1,142,537,710 shares. The lock-up period for the aforesaid purchase of shares is 12 from the date of disclosure of this announcement
months, i.e. from November 9, 2024 to November 8, 2025.
The Company will continue to pay close attention to the subsequent changes to the Employee Stock Ownership Plan in 2024 and comply with relevant laws and regulations
to fulfill the obligation of information disclosure in a timely manner.
The announcement is hereby made.
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Montage Technology Co., Ltd
Board of Directors
November 9, 2024
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