Stock code: 688396 Stock abbreviation: China Resources Micro Announcement No.: 2024-020

China Resources Microelectronics Co., Ltd

Notice on the convening of the first extraordinary general meeting of shareholders in 2025

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:

Date of the General Meeting of Shareholders: January 17, 2025

The online voting system adopted by the general meeting of shareholders: online voting of the general meeting of shareholders of the Shanghai Stock Exchange

system

1. Basic information on the convening of the meeting

(1) The type and session of the general meeting of shareholders

First Extraordinary General Meeting of Shareholders in 2025

(2) Convener of the general meeting of shareholders: the board of directors

(3) Voting method: The voting method adopted by the general meeting of shareholders is a combination of on-site voting and online voting

(iv) The date, time and place of the on-site meeting

Date and time: January 17, 2025 at 3 p.m

Location: No. 88, Liangqing Road, Binhu District, Wuxi City, Jiangsu Province

(5) The system, start and end dates and voting times of online voting.

Online voting system: the online voting system of the general meeting of shareholders of the Shanghai Stock Exchange

Online voting: January 17, 2025

Until January 17, 2025

Using the network voting system of the Shanghai Stock Exchange, the voting time of the voting platform through the trading system is the trading hours of the day of the general meeting of shareholders, that is, 9:15-9:25, 9:30-11:30, 13:00-15:00;

The voting time of the online voting platform is 9:15-15:00 on the day of the general meeting of shareholders.

(6) Voting procedures for margin trading, refinancing, agreed repurchase business accounts and Shanghai-Hong Kong Stock Connect investors

Accounts related to margin trading, refinancing, agreed repurchase business, and Shanghai-Hong Kong Stock Connect investors shall be subject to the Self-Regulatory Guidelines for Listed Companies on the Science and Technology Innovation Board of the Shanghai Stock Exchange No. 1 – Standardized Operation.

(7) Involving public solicitation of shareholders' voting rights

not

2. Matters to be considered by the meeting

The general meeting of shareholders deliberated on the proposal and the type of voting shareholder

Types of voting shareholders

Serial No. Name of Proposal Shareholders of A shares

Non-cumulative voting motions

1 Proposal on amending the memorandum and articles of association of the company √

Amendment to the Rules of Procedure of the Shareholders' Meeting of China Resources Microelectronics Co., Ltd.

2 Proposals for the three systems √

About China Resources Microelectronics Co., Ltd.'s merger of three BVI companies

3 of the motion √

1. Explain the time and media of disclosure of each proposal

The proposal submitted to the general meeting of shareholders for consideration has been the eighteenth meeting of the second board of directors and the second director of the company

It was deliberated and adopted at the 19th meeting. The relevant announcement was made on the Shanghai Stock Exchange on December 31, 2024

Website (www.sse.com.cn) and "Securities Times" and "Securities Daily" to disclose.

2. Special Resolution:1

3. Proposal for separate counting of votes for small and medium-sized investors: none

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

Name of related shareholders who should abstain from voting: None

5. Proposals involving the participation of preferred shareholders in voting: none.

3. Precautions for voting at the general meeting of shareholders

(1) Shareholders of the Company who exercise their voting rights through the online voting system of the general meeting of shareholders of the Shanghai Stock Exchange can either log in to the voting platform of the trading system (through the trading terminal of the securities company designated for trading) or log in to the Internet voting platform (website: vote.sseinfo.com) to vote. If you log in to the Internet voting platform for the first time to vote, investors need to complete shareholder identity verification. For specific operations, please refer to the instructions on the website of the Internet voting platform.

(2) If the same voting right is repeated through on-site, the firm's online voting platform or other means, the result of the first vote shall prevail.

(3) Shareholders can only submit all proposals after they have voted on them.

4. Attendees of the meeting

(1) Shareholders of the Company registered in the Shanghai Branch of China Depository and Clearing Co., Ltd. at the close of the afternoon of the share registration date have the right to attend the general meeting of shareholders (see the table below for details) and may entrust proxies to attend the meeting and vote in writing. The nominee does not have to be a shareholder of the company.

Share Class Stock Code Stock Abbreviation Share Record Date

A-shares 688396 CR Micro 2025/1/13

(2) Directors and senior management of the company.

(3) Lawyers hired by the company.

(iv) Other personnel

5. Registration for the Conference

(1) Registration time: January 15, 2025 (10:00-12:00 a.m., 13:00-17:00 p.m.)

(2) Registration location: No. 88, Liangqing Road, Binhu District, Wuxi City, Jiangsu Province

(3) Registration method:

1. The legal person shareholder shall be attended by the legal representative or his authorized agent. If the legal representative attends the meeting, he or she shall bring a copy of the business license (stamped with the company's official seal), his ID card and the account card of the legal person shareholder

The company is registered; If the legal representative entrusts an agent to attend the meeting, the agent shall bring a copy of the business license (with the official seal), his or her ID card, the power of attorney issued by the legal representative in accordance with the law and the account card of the legal person shareholder to the company for registration;

2. If a natural person shareholder attends the meeting in person, he or she shall bring his ID card and shareholder account card to the company for registration; If an agent is entrusted to attend the meeting, the agent shall bring his or her ID card, power of attorney and shareholder account card to the company for registration.

3. Non-local shareholders can register by letter or fax, please indicate the words "general meeting of shareholders" on the letter, which must be delivered at the registration time, and the letter or fax registration shall be accompanied by copies of the supporting materials listed in paragraphs 1 and 2 above, and the original shall be brought to the meeting room.

6. Other matters

(1) Contact information for the meeting

Conference address: No. 88, Liangqing Road, Binhu District, Wuxi City, Jiangsu Province

Postal code: 214061

Phone: 0510-85893998

Fax: 0510-85872470

E-mail: crmic_hq_ir_zy@crmicro.com

Contact: Shen Siying

(2) Shareholders attending the meeting should arrive at the meeting site half an hour in advance for sign-in.

(3) The shareholders who intend to attend the on-site meeting of the general meeting of shareholders shall arrange their own accommodation, accommodation and transportation expenses.

The announcement is hereby made.

Board of Directors of China Resources Microelectronics Co., Ltd

December 31, 2024

Attachment 1: Power of Attorney

Power of Attorney

China Resources Microelectronics Co., Ltd.:

I hereby entrust Mr. (Ms.) to attend the call on January 17, 2025 on behalf of my unit (or myself).

Open your company's first extraordinary general meeting of shareholders in 2025 and exercise voting rights on your behalf.

Number of ordinary shares held by the delegator:

Number of preferred shares held by the client:

Principal Shareholder Account Number:

Serial Number Name of Non-cumulative Vote Proposal Agree Oppose Abstention

Regarding the amendment of the company's Memorandum of Association and Articles of Association

1 of the motions

Regarding the amendment to the "Shareholders' Meeting of China Resources Microelectronics Co., Ltd."

2 Rules of Procedure" and other three systems

About China Resources Microelectronics Co., Ltd. to absorb and merge three

3 BVI Company Motion

Signature (seal) of the principal: Signature of the trustee:

Trustee's ID Number: Trustee's ID Number:

Date of commission: YYYYYYYYYYYYYYYYYYYYYY

Remark:

The Trustee shall select one of the intentions of "Agree", "Oppose" or "Abstain" in the Power of Attorney and mark "√", and the Trustee shall have the right to vote according to his own wishes if the Principal does not make specific instructions in this Power of Attorney.