Securities code: 688019 Securities abbreviation: Anji Technology Announcement No.: 2024-064

Anji Microelectronics Technology (Shanghai) 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: 13:00-14:00 p.m., Monday, December 2, 2024

Venue: Shanghai Stock Exchange Roadshow Center (website: https://roadshow.sseinfo.com/)

Meeting method: SSE Roadshow Center network interaction

Investors can open the space from Monday, November 25 to November 29, 2024

5) Before 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 IR@anjimicro.com. The company will answer the questions of general concern to investors at the briefing.

Anji Microelectronics Technology (Shanghai) Co., Ltd. (hereinafter referred to as the "Company") has been established in

The company's third quarter 2024 report was released on October 30, 2024 to facilitate the investment

to gain a more comprehensive and in-depth understanding of the company's operating results, financial position and financial position for the third quarter of 2024

The Division plans to hold the third quarter of 2024 on December 02, 2024 from 13:00-14:00 pm

Conduct performance briefings to communicate on issues of concern to investors.

1. Types of briefings

The investor briefing will be held in an interactive online format and will be held by the company for the first year of 2024

Interact and communicate with investors on the specific situation of operating results and financial indicators in the third quarter, 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: 13:00-14:00 p.m. on December 2, 2024

(2) Venue: SSE Roadshow Center

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

3. Participants

Chairman: Ms. Shumin Wang

General Manager and Director: Mr. Zhang Ming

Deputy General Manager, Secretary of the Board of Directors and Director: Ms. Yang Xun

Person in charge of finance: Mr. Liu Rong

IV. Investor Participation

(1) Investors can pass from 13:00 to 14:00 p.m. on December 2, 2024

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

(2) Investors can open the space from November 25 (Monday) to November 29, 2024 (star

5) Before 16:00, log in to the homepage of the SSE Roadshow Center website, 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 IR@anjimicro.com according to the time of the event, and the company will answer the questions of general concern to investors at the briefing.

5. Contact person and consultation method

Contact: Lu Junyi

Phone: 021-20693246

Email: IR@anjimicro.com

6. Other matters

After the investor briefing is held, investors can check the convening status and main content of the investor briefing through the SSE Roadshow Center (https://roadshow.sseinfo.com/).

The announcement is hereby made.

Anji Microelectronics Technology (Shanghai) Co., Ltd

Board of Directors

23 November 2024