Securities code: 688536 Securities abbreviation: SRP Announcement No.: 2025-001

Convertible bond code: 118500 Convertible bond abbreviation: Siruiding transfer

SRP Microelectronics Technology (Suzhou) Co., Ltd

Announcement on the election of employee representative supervisors of the fourth 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.

In view of the imminent expiration of the term of the third session of the Board of Supervisors of SRP Microelectronics Technology (Suzhou) Co., Ltd. (hereinafter referred to as the "Company" or "SRP"), in order to ensure the stable operation of the Board of Supervisors of the Company, in accordance with the Company Law of the People's Republic of China (hereinafter referred to as the "Company Law"), the Articles of Association and the Board of Supervisors of the Company

Rules" and other relevant provisions, the company will convene a staff representative meeting on January 10, 2025, and the convening of the meeting and

The voting procedure is in line with the relevant provisions of the decision-making of the workers' congress, and the meeting has been democratically discussed and voted, and all the employee representatives unanimously deliberated and passed the "Proposal on the Election of He Dejun as the Employee Representative Supervisor of the Fourth Board of Supervisors of the Company", and agreed to elect Mr. He Dejun (see the attachment for resume) as the employee representative supervisor of the fourth board of supervisors of the company.

According to the Articles of Association, the Board of Supervisors of the Company is composed of three supervisors, of which two non-employee representative supervisors will be elected by the general meeting of shareholders of the Company, and one employee representative supervisor shall be democratically elected by the employees of the Company through the Employee Representative Congress. The employee representative supervisors elected by the employee representative congress will form the fourth board of supervisors of the company together with the shareholder representative supervisors elected by the general meeting of shareholders of the company, and the term of office is the same as that of the fourth board of supervisors of the company.

The announcement is hereby made.

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

January 11, 2025

Attachment: Resumes of employee representatives and supervisors of the 4th Board of Supervisors

He Dejun, male, born in 1976, Chinese nationality, no right of permanent residence abroad, information and electronic technology of Zhejiang University

Bachelor of Arts. From September 1999 to April 2003, he worked in Suzhou Huaxin Microelectronics Co., Ltd

Engineer; From April 2003 to April 2004, he worked in Kaiming Information Technology Co., Ltd. as an employee

Cheng Shi; From April 2004 to March 2008, he worked as an engineer at Atmel Corporation. 2008

From March to April 2012, he worked in SRP (Suzhou) Microelectronics Co., Ltd. as a chief engineer;

Since April 2012, he has worked in SRP and successively served as the company's chief engineer, design director, new technology director, director of the CEO's office, and director of the company's first and second board of directors. He is currently the chief engineer of the company's simulation design, employee representative supervisor and chairman of the board of supervisors.