Securities code: 688696 Securities abbreviation: XGIMI Technology Announcement No.: 2024-053

XGIMI Technology Co., Ltd

About participating in the 2024 Investor Online Collective of Listed Companies in Sichuan Jurisdiction

Announcement of the reception day and the semi-annual report performance briefing activities

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.

Important Content Notes:

Meeting time: 13:30-17:00, September 12, 2024 (Thursday).

Meeting Venue: SSE Roadshow Centre (Website:

https://roadshow.sseinfo.com/）

Meeting method: network interaction

XGIMI Technology Co., Ltd. (hereinafter referred to as the "Company") has announced the Company on August 30, 2024

The 2024 semi-annual report is designed to facilitate investors to have a more comprehensive and in-depth understanding of the company's 2024 semi-annual report

Business results, financial situation, the company plans to participate in the fourth on September 12, 2024 (Thursday) 13:30-17:00

The 2024 online collective reception day for investors and the semi-annual report performance briefing of listed companies in Sichuan District will be held to exchange views on issues of concern to investors.

1. Type of briefing

The investor briefing will be held in the form of online interaction, and the company will interact and communicate with investors on the specific situation of the operating results and financial indicators for the first half of 2024, and answer the questions of general concern to investors within the scope of information disclosure.

2. The time and place of the briefing

(1) Meeting time: 13:30-17:00 on September 12, 2024 (Thursday).

(2) Venue: SSE Roadshow Center

(3) The way of convening the meeting: network interaction

3. Participants

Chairman: Zhong Bo

General Manager: Xiao Shi

Secretary of the Board of Directors: Xue Xiaoliang

Chief Financial Officer: Peng Yanxi

Independent Director: Zhu Xiaorui

In case of special circumstances, participants may be adjusted.

Fourth, the way for investors to participate

Investors can log in via the internet from 13:30-17:00 on Thursday, September 12, 2024

The https://roadshow.sseinfo.com/ company will answer investors' questions in a timely manner.

5. Contact person and consultation method

Contact: XGIMI Technology Board Office

Tel: (028) 6759 9894 ext. 8432

Email: ir@xgimi.com

6. Other matters

After the investor briefing meeting, investors can go through the SSE Roadshow

(https://roadshow.sseinfo.com/) Check the convening and main content of this investor briefing.

The announcement is hereby made.

Board of Directors of XGIMI Technology Co., Ltd

September 4, 2024