Stock code: 688088 Stock abbreviation: Arcsoft Technology Announcement No.: Pro 2025-001

ArcSoft Technology Co., Ltd

Announcement of the resolution of the second meeting of the third board of supervisors

The Board of Supervisors and all supervisors of the Company guarantee that there are no false records, misleading statements or major 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 meeting of the board of supervisors

The second meeting of the third board of supervisors of Arcsoft Technology Co., Ltd. (hereinafter referred to as the company) was notified

On December 27, 2024, it was sent to all supervisors in writing by e-mail and other means, and the meeting was held in December 2024

On the 31st, it was held in the company's conference room in the form of on-site combined with communication conference. This meeting is an emergency meeting, with the consent of the supervisors attending the meeting, the advance notice period requirement for this meeting is exempted, and the supervisors attending the meeting have been informed of the necessary information related to the matters discussed, and the convener has made relevant explanations at the meeting. There are 3 supervisors who should attend this meeting, and 3 supervisors who actually attended. The meeting was presided over by Ms. Liu Xiaoqian, chairman of the board of supervisors, and the secretary of the board of directors of the company attended the meeting. The convening, convening and voting of this meeting are in accordance with the relevant provisions of laws, administrative regulations, departmental rules, normative documents, the Articles of Association and the Rules of Procedure of the Board of Supervisors.

2. Deliberations of the Board of Supervisors

The meeting deliberated and passed the following proposals by secret ballot:

(1) Reviewed and approved the "Proposal on the Extension of Fundraising and Investment Projects"

After review, the Board of Supervisors believes that the postponement of the fundraising project is a prudent decision made by the company based on the actual internal and external conditions of the implementation process of the fundraising project. This matter does not change or disguise the use of raised funds and damage the interests of shareholders, and is in line with the provisions of laws, regulations and institutional documents such as the Regulatory Guidelines for Listed Companies No. 2 - Regulatory Requirements for the Management and Use of Funds Raised by Listed Companies, the Rules for the Listing of Stocks on the Science and Technology Innovation Board of the Shanghai Stock Exchange, the Self-Regulatory Guidelines for Listed Companies on the Science and Technology Innovation Board of the Shanghai Stock Exchange No. 1 - Standardized Operation, and the Company's Management System for Raised Funds, and is in line with the actual business needs, long-term development planning and interests of all shareholders of the Company. Therefore, we unanimously agreed to the company's postponement of the fundraising project.

For details, please refer to the "Announcement on the Postponement of Fundraising and Investment Projects" published on the website of the Shanghai Stock Exchange (www.sse.com.cn) on the same day.

The result of the vote: 3 votes in favor, 0 votes against and 0 abstentions.

The announcement is hereby made.

Supervisory Board of ArcSoft Technology Co., Ltd

January 2, 2025