Stock code: 688036 Stock abbreviation: Transsion Holdings Announcement No.: 2024-040

Shenzhen Transsion Holdings Co., Ltd

Announcement on the convening of the third quarter 2024 results briefing

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.

Important Content Notes:

Meeting time: December 3, 2024 (Tuesday) 15:00-16:00 p.m

Venue: SSE Roadshow Center (website: https://roadshow.sseinfo.com/)

Meeting method: SSE Roadshow Center network interaction

Investors are available from 26 November 2024 (Tuesday) to 2 December 2024 (Monday) 16:00

Log in to the homepage of the SSE Roadshow Center website and click on the "Pre-solicitation of Questions" column or ask questions through the company's email investor@transsion.com. The company will answer the questions of general concern to investors at the earnings briefing.

Shenzhen Transsion Holdings Co., Ltd. (hereinafter referred to as the "Company") has been established on October 29, 2024

The website of the Shanghai Stock Exchange disclosed the company's "Third Quarter Report of 2024", in order to facilitate the majority of investors

To gain a comprehensive and in-depth understanding of the company's operating results, financial position, and more, the company plans to launch a new plan on December 3, 2024 (star

Phase 2) The third quarter of 2024 results briefing will be held from 15:00 to 16:00 in the afternoon to exchange views on issues of concern to investors.

1. Types of briefings

The company will interact and communicate with investors on the specific situation of operating results and financial indicators in the third quarter of 2024, and answer questions of general concern to investors within the scope of information disclosure.

2. The time and place of the briefing

(1) Meeting time: 15:00-16:00 p.m. on December 3, 2024 (Tuesday).

(2) Venue: SSE Roadshow Center (website: https://roadshow.sseinfo.com/)

(3) Convening method: network interaction of SSE Roadshow Center

3. Participants

Participants in this briefing: Mr. Zhu Zhaojiang, chairman and general manager of the company, Mr. Xiao Yonghui, head of finance, Mr. Zeng Chun, secretary of the board of directors, and Mr. Zhang Huailei, independent director. (In case of special circumstances, the participants may be adjusted)

IV. Investor Participation

(1) Investors can open the Mutual Partnership on December 3, 2024 (Tuesday) from 15:00 to 16:00 p.m

Log in to the SSE Roadshow Center (https://roadshow.sseinfo.com/) online, participate in the performance briefing online, and the company will answer investors' questions in a timely manner.

(2) Investors can apply for the award from 26 November 2024 (Tuesday) to 2 December 2024 (star

1) Log in to the homepage of the SSE Roadshow Center website before 16:00, click on the "Pre-solicitation of Questions" column (https://roadshow.sseinfo.com/questionCollection.do), select this event or ask questions to the company through the company's email investor@transsion.com according to the event time, and the company will answer the questions of general concern to investors at the briefing.

5. Contact person and consultation method

Contact: Office of the Secretary of the Board of Directors

Phone: 0755-33979932

E-mail: investor@transsion.com

6. Other matters

After the performance briefing is held, investors can check the convening and main content of the performance briefing through the SSE Roadshow Center.

The announcement is hereby made.

Board of Directors of Shenzhen Transsion Holdings Co., Ltd

November 14, 2024