Stock code: 688521 Stock abbreviation: VeriSilicon Announcement No.: 2025-006

VeriSilicon Microelectronics (Shanghai) Co., Ltd

Application for issuance of A shares to specific targets in FY2023

Announcement of receipt of the notice of audit opinion from the Shanghai Stock Exchange

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 this announcement, and assume legal responsibility for the authenticity, accuracy and completeness of its content in accordance with the law.

VeriSilicon Microelectronics (Shanghai) Co., Ltd. (hereinafter referred to as the "Company") on February 14, 2025

The company received the "Exchange Review Opinions on the Issuance of Shares by VeriSilicon Microelectronics (Shanghai) Co., Ltd. to Specific Targets" issued by the Shanghai Stock Exchange, and the specific opinions are as follows:

"VeriSilicon Microelectronics (Shanghai) Co., Ltd.'s application for issuance of shares to specific targets meets the issuance conditions, listing conditions and information disclosure requirements. We will submit your company's application documents to the China Securities Regulatory Commission for registration after receiving your company's application documents. ”

The company's issuance of A shares to specific targets is subject to the approval of the China Securities Regulatory Commission before it can be implemented. The company will fulfill its information disclosure obligations in a timely manner according to the progress of the matter, and investors are advised to pay attention to investment risks.

The announcement is hereby made.

Board of Directors of VeriSilicon Microelectronics (Shanghai) Co., Ltd

February 17, 2025