Securities code: 688536 Securities abbreviation: SRP Announcement No.: 2024-086

SRP Microelectronics Technology (Suzhou) Co., Ltd

Announcement of the resolution of the 34th meeting of the third session of the board of directors

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.

1. The convening of the board of directors meeting

The third director of SRP Microelectronics Technology (Suzhou) Co., Ltd. (hereinafter referred to as the "Company").

The 34th meeting (hereinafter referred to as the "Meeting") was held on October 29, 2024 in the company's conference room

It will be held in the form of on-site combined with communication voting. Notice of this meeting will be emailed on October 24, 2024

to all directors. There are 9 directors who should participate in this meeting, and 9 directors who actually participate. THE MEETING WAS PRESIDED OVER BY CHAIRMAN ZHIXU ZHOU (ZHOU ZHIXU), AND THE COMPANY'S SUPERVISORS AND SENIOR MANAGERS ATTENDED THE MEETING. The convening and convening of the meeting complied with the Company Law of the People's Republic of China and the Articles of Association of SRP Microelectronics Technology (Suzhou) Co., Ltd. and other relevant regulations, and the resolutions formed by voting were legal and valid.

2. Deliberations of the Board of Directors Meeting

(1) Reviewed and approved the "Proposal on < the > of the Third Quarter Report of 2024"

The preparation and review procedures of the Company's Third Quarterly Report for 2024 comply with laws, administrative regulations and relevant regulations of the China Securities Regulatory Commission; The report truly and fairly reflects the company's financial position and operating results during the reporting period; There are no false records, misleading statements or material omissions.

This proposal was deliberated and approved by the seventh meeting of the audit committee of the third board of directors of the company in 2024 and submitted to the board of directors for deliberation.

The result of the vote: 9 votes in favor, 0 votes against and 0 abstentions.

For details, please refer to the Company's Third Quarterly Report for 2024 published on the website of the Shanghai Stock Exchange (www.sse.com.cn) on the same day.

(2) Reviewed and approved the "Proposal on Changing the Company's Financial and Internal Control Audit Institutions in 2024"

After deliberation and approval by the board of directors, it was agreed to hire Rongcheng Certified Public Accountants (Special General Partnership) as the company's financial and internal control audit institution for 2024 for a period of one year.

This proposal was submitted after being deliberated and approved by the Audit Committee of the third board of directors of the company at the seventh meeting in 2024

Board of Directors.

The result of the vote: 9 votes in favor, 0 votes against and 0 abstentions.

This proposal still needs to be submitted to the company's fourth extraordinary general meeting of shareholders in 2024 for consideration.

For details, please refer to the "Announcement on Changing the Financial and Internal Control Auditor for 2024" published on the website (www.sse.com.cn) of the Shanghai Stock Exchange on the same day.

(3) Deliberation and adoption of the "Proposal on Enactment<舆情管理制度>"

The result of the vote: 9 votes in favor, 0 votes against and 0 abstentions.

For details, please refer to the "Public Opinion Management System of SRP Microelectronics Technology (Suzhou) Co., Ltd." published on the website of the Shanghai Stock Exchange (www.sse.com.cn) on the same day.

(4) Reviewed and approved the "Proposal on Proposing to Convene the Fourth Extraordinary General Meeting of Shareholders of the Company in 2024"

The result of the vote: 9 votes in favor, 0 votes against and 0 abstentions.

For details, please refer to the "Notice on Convening the Fourth Extraordinary General Meeting of Shareholders in 2024" published on the website (www.sse.com.cn) of the Shanghai Stock Exchange on the same day.

The announcement is hereby made.

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

October 30, 2024