Stock code: 688536 Stock abbreviation: SRP Announcement No.: 2024-092

Convertible bond code: 118500 Convertible bond abbreviation: Siruiding transfer

SRP Microelectronics Technology (Suzhou) Co., Ltd

Announcement of the resolution of the fourth extraordinary general meeting of shareholders in 2024

The board of directors and all directors of the company guarantee that there are no false records, misleading statements or material omissions in the content of the announcement, and assume legal responsibility for the authenticity, accuracy and completeness of its content in accordance with the law.

Important Content Notes:

Is there a rejected resolution at this meeting: None

1. Convening and attendance of meetings

(1) Time of the general meeting of shareholders: November 15, 2024

(2) The venue of the general meeting of shareholders: conference room on the 4th floor of Building 2, No. 1761 Zhangdong Road, Pudong New Area, Shanghai

(3) Shareholders of ordinary shares, shareholders with special voting rights, shareholders of preferred shares with restored voting rights and the number of voting rights held by them attending the meeting:

1. Number of shareholders and proxies present at the meeting 78

Number of common shareholders 78

2. The number of voting rights held by shareholders attending the meeting is 60,480,735

The number of voting rights held by ordinary shareholders is 60,480,735

3. The number of voting rights held by shareholders attending the meeting accounts for the number of voting rights of the company

Proportion (%) 46.0227

The ratio of the number of voting rights held by ordinary shareholders to the number of voting rights of the company

（%） 46.0227

(4) Whether the voting method complies with the provisions of the Company Law and the articles of association of the company, and whether the meeting is presided over.

THE MEETING WAS CONVENED BY THE BOARD OF DIRECTORS OF THE COMPANY AND CHAIRED BY MR. ZHIXU ZHOU, CHAIRMAN OF THE BOARD. The meeting will be taken now

Voting is carried out by a combination of field voting and online voting; The convening, convening and voting procedures of this meeting are in accordance with the provisions of the Company Law and the Articles of Association.

(5) Attendance of the company's directors, supervisors and secretary of the board of directors

1. There are 9 directors in the company and 9 attendees;

2. There are 3 supervisors in the company, and 3 people attended;

3. Ms. Li Shuhuan, secretary of the board of directors of the company, attended the meeting, and other senior managers attended the meeting. 2. Deliberation of the bill

(1) Non-cumulative voting motions

1. Name of the proposal: Proposal on changing the company's financial and internal control audit institutions in 2024

Result: Adopted

Vote:

Agree Oppose Abstain

Shareholder Type Votes Proportional Votes Proportional Votes Proportional Proportions

（%） （%） （%）

Common shares 60,453,811 99.9554 21,833 0.0360 5,091 0.0086

(2) When major matters are involved, the voting situation of less than 5% of shareholders shall be explained

Agree Oppose Abstain

Bill, Name of Motion, Proportion, Proportion, Proportion

Ordinal Votes (%) Votes (%) Votes (%) Votes (%)

No. )

1 About change of public 9,423,255 99.7150 21,833 0.2310 5,091 0.0540

Division 2024 year

Finance & Interior

Control the auditor

Construct the motion

(3) An explanation of the relevant circumstances regarding the voting on the bill

1. Proposal 1 is an ordinary proposal, which has been passed by more than one-half of the voting rights held by shareholders and shareholders' representatives attending the meeting;

2. Proposal 1 conducts a separate vote count for small and medium-sized investors;

3. Proposals involving the recusal of related shareholders from voting: none.

3. Lawyer's witness

1. The law firm witnessed by the shareholders' meeting: Grandall Law Firm (Shanghai) Law Firm

Lawyers: Ge Tao, Chen Yuzhou

2. The lawyer witnesses the concluding comments:

The convening and convening procedures of the company's general meeting of shareholders comply with the provisions of relevant laws, regulations, normative documents and the Articles of Association, the qualifications of the convener and attendees of the general meeting of shareholders are legal and valid, and the voting procedures and voting results of the general meeting of shareholders are legal and valid.

The announcement is hereby made.

Board of Directors of SRP Microelectronics Technology (Suzhou) Co., Ltd

November 16, 2024