Securities code: 688536 Securities abbreviation: SRP Announcement No.: 2025-006

Convertible bond code: 118500 Convertible bond abbreviation: Siruiding transfer

SRP Microelectronics Technology (Suzhou) Co., Ltd

Completion of the general election of the Board of Directors and the Board of Supervisors and the appointment of senior management

Announcements of personnel

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.

SRP Microelectronics Technology (Suzhou) Co., Ltd. (hereinafter referred to as the "Company") was launched in 202511

On the 10th of the month, the employee representative meeting was held to elect the employee representative supervisors, and on the same day, the first extraordinary general meeting of shareholders in 2025 was held to elect the non-independent directors of the fourth board of directors, the independent directors of the fourth board of directors, and the non-employee representative supervisors of the fourth board of supervisors. The fourth session of the board of directors and the independent directors jointly constituted the fourth session of the board of directors, and the fourth session of the non-employee representative supervisors and the employee representative supervisors jointly constituted the fourth board of supervisors, with a term of office of three years from the date of deliberation and approval of the first extraordinary general meeting of shareholders in 2025.

On January 10, 2025, the Company held the first meeting of the fourth session of the Board of Directors and the fourth session of the Board of Supervisors

AT A MEETING, THE "PROPOSAL ON ELECTING MR. ZHIXU ZHOU AS THE CHAIRMAN OF THE FOURTH BOARD OF DIRECTORS OF THE COMPANY", "THE PROPOSAL ON THE ELECTION OF MEMBERS OF THE SPECIAL COMMITTEE OF THE FOURTH BOARD OF DIRECTORS OF THE COMPANY", "THE PROPOSAL ON THE APPOINTMENT OF SENIOR MANAGEMENT PERSONNEL OF THE COMPANY" AND THE "PROPOSAL ON THE ELECTION OF MR. HE DEJUN AS THE CHAIRMAN OF THE FOURTH BOARD OF SUPERVISORS OF THE COMPANY" WERE DELIBERATED AND APPROVED, AND THE RELEVANT INFORMATION IS HEREBY ANNOUNCED AS FOLLOWS:

1. The composition of the fourth board of directors and special committees of the company

(1) Election of directors

The company held the first extraordinary general meeting of shareholders in 2025 on January 10, 2025, and passed the cumulative vote

6 non-independent directors and 3 independent directors were elected as follows:

1. NON-INDEPENDENT DIRECTORS: ZHIXUZHOU, FENGYING, WU JIANGANG, WANG LIN, ZHANG CHENJIAN AND ZHANG

Mr. Ming Kuen;

2. Independent directors: Mr. Huang Sheng, Mr. Pan Fei and Mr. Zhu Guangwei, of which Mr. Pan Fei is an accounting professional.

The above 6 non-independent directors and 3 independent directors together constitute the fourth board of directors of the company, and the term of office is from

Three years from the date of approval of the first extraordinary general meeting of shareholders in 2025.

(2) The election of the chairman of the board

The company held the first meeting of the fourth board of directors on January 10, 2025, and deliberated and approved the "About

THE BOARD OF DIRECTORS AGREED TO ELECT MR. ZHIXU ZHOU AS THE CHAIRMAN OF THE FOURTH BOARD OF DIRECTORS OF THE COMPANY, AND THE BOARD OF DIRECTORS AGREED TO ELECT MR. ZHIXU ZHOU AS THE CHAIRMAN OF THE FOURTH BOARD OF DIRECTORS OF THE COMPANY, AND THE TERM OF OFFICE WILL BE FROM THE DATE OF DELIBERATION AND APPROVAL OF THE FIRST MEETING OF THE FOURTH BOARD OF DIRECTORS TO THE DATE OF EXPIRATION OF THE TERM OF THE FOURTH BOARD OF DIRECTORS.

(3) Election of members of the special committee of the board of directors

The company held the first meeting of the fourth board of directors on January 10, 2025, and deliberated and approved the "About

Proposal to elect members of the special committee of the fourth board of directors of the company", elected the members of the special committee of the fourth board of directors and formed each special committee, the details are as follows:

1. THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS IS COMPOSED OF MR. ZHIXUZHOU, A DIRECTOR, AND MR. PAN FEI AND MR. HUANG SHENG, INDEPENDENT DIRECTORS, OF WHICH MR. PAN FEI IS THE CHAIRMAN;

2. The Nomination Committee of the Board of Directors is composed of Mr. Wu Jiangang, a director, and Mr. Huang Sheng and Mr. Zhu Guangwei, independent directors, of which Mr. Huang Sheng is the chairman;

3. The Remuneration and Assessment Committee of the Board of Directors is composed of Mr. Wu Jiangang, a director, and Mr. Huang Sheng and Mr. Pan Fei, independent directors, of which Mr. Huang Sheng is the chairman;

4. THE STRATEGY AND SUSTAINABLE DEVELOPMENT COMMITTEE OF THE BOARD OF DIRECTORS IS COMPOSED OF DIRECTORS ZHIXUZHOU, FENGYING, WU JIANGANG, WANG LIN AND INDEPENDENT DIRECTOR MR. HUANG SHENG, OF WHICH MR. WU JIANGANG IS THE CHAIRMAN.

Among them, more than half of the independent directors of the Audit Committee, the Nomination Committee and the Remuneration and Appraisal Committee of the Board of Directors serve as the convener (chairman), and Mr. Pan Fei, the chairman of the Audit Committee, is an accounting professional. The term of office of the members of the special committees of the fourth board of directors of the company shall be from the date of deliberation and approval of the first meeting of the fourth board of directors to the date of expiration of the term of the fourth board of directors.

Biographies of the above board members are detailed in the Company's disclosure on the Shanghai Stock Exchange on December 26, 2024

Announcement on the General Election of the Board of Directors and the Board of Supervisors of the Company (Announcement No.: 2024-095) on the website (www.sse.com.cn).

2. The composition of the fourth board of supervisors of the company

(1) Election of supervisors

On January 10, 2025, the company held an employee representative meeting and elected employee representative supervisors. same

On the day, the company held the first extraordinary general meeting of shareholders in 2025, and elected the first through the cumulative voting system

Non-employee representative supervisor of the fourth board of supervisors. The details are as follows:

1. Employee representative supervisor: Mr. He Dejun;

2. Non-employee representative supervisors: Mr. Hu Yingping and Mr. Class Xiansheng.

The above-mentioned employee representative supervisors and non-employee representative supervisors jointly constitute the fourth board of supervisors of the company, and the term of office shall be three years from the date of deliberation and approval of the first extraordinary general meeting of shareholders in 2025.

(2) The election of the chairman of the board of supervisors

On January 10, 2025, the company held the first meeting of the fourth board of supervisors, and deliberated and approved the "About

The Board of Supervisors agreed to elect Mr. He Dejun as the Chairman of the Fourth Board of Supervisors of the Company, and the term of office shall be from the date of deliberation and approval of the first meeting of the Fourth Board of Supervisors to the date of expiration of the term of office of the Fourth Board of Supervisors.

Details of Mr. Ho's history are available on the Shanghai Stock Exchange website on the same day

(www.sse.com.cn) Announcement on the Election of Employee Representative Supervisors of the Fourth Board of Supervisors (Announcement No.:

2025-001）； The curriculum vitae of the non-employee representative supervisor is detailed in the company's disclosure on December 26, 2024

Announcement on the General Election of the Board of Directors and the Board of Supervisors of the Company (Announcement No.: 2024-095) on the website of the Securities Exchange (www.sse.com.cn).

3. The appointment of senior management personnel of the company

The company held the first meeting of the fourth board of directors on January 10, 2025, and deliberated and approved the "About

THE BOARD OF DIRECTORS OF THE COMPANY AGREED TO APPOINT MR. WU JIANGANG AS THE GENERAL MANAGER OF THE COMPANY AND ACT AS THE FINANCIAL DIRECTOR, AND MR. FENG YING, LENG AIGUO, ZHANG MINGQUAN AND YANG XIAOHUA AS THE DEPUTY GENERAL MANAGERS OF THE COMPANY; Ms. Li Shuhuan was appointed as the deputy general manager and secretary of the board of directors of the company. The term of office of the above-mentioned senior management personnel shall be from the date of deliberation and approval of the first meeting of the fourth session of the board of directors to the date of expiration of the term of office of the fourth board of directors.

The qualifications and competency of the above-mentioned senior management personnel have been reviewed and approved by the nomination committee of the board of directors of the company, and the nomination committee of the board of directors believes that the above-mentioned personnel have the qualifications to serve as senior management personnel of the company. Among them, Ms. Li Shuhuan has obtained the qualification certificate of secretary of the board of directors of the Science and Technology Innovation Board of the Shanghai Stock Exchange, and has passed the qualification filing of the Shanghai Stock Exchange, and meets the qualifications of the secretary of the board of directors stipulated in the Company Law and the Rules for the Listing of Stocks on the Science and Technology Innovation Board of the Shanghai Stock Exchange.

THE BIOGRAPHIES OF MR. ZHIXU ZHOU, FENGYING, WU JIANGANG AND ZHANG MINGQUAN ARE DETAILED IN THE COMPANY'S "ABOUT THE COMPANY'S DIRECTORS" DISCLOSED ON THE WEBSITE (www.sse.com.cn) OF THE SHANGHAI STOCK EXCHANGE ON DECEMBER 26, 2024

Announcement on the General Election of the Board of Supervisors (Announcement No.: 2024-095).

The biographies of Mr. Leng Aiguo, Mr. Yang Xiaohua and Ms. Li Shuhuan are detailed in the attachment to this announcement.

The announcement is hereby made.

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

January 11, 2025

Attachments: Biographies of Mr. Leng Aiguo, Mr. Yang Xiaohua and Ms. Li Shuhuan

Leng Aiguo, male, born in 1975, Chinese nationality, no right of permanent residence abroad, master's degree from University of Electronic Science and Technology of China,

CEIBS Executive Member. From July 1997 to May 1998, he worked in the state-owned Qingguang Electron Tube

factory, as an assistant engineer; From May 1998 to February 2001, he worked in Quanzhi Group, successively as an engineer,

Senior engineer; From March 2001 to August 2002, he worked in Chengdu Yilingx Technology Development Co., Ltd

He served as the general manager of the company; From September 2002 to March 2005, he studied at the University of Electronic Science and Technology of China for a master's degree

Bachelor's degree; From March 2005 to October 2006, he worked at ZTE Corporation

Senior engineer; From October 2006 to March 2008, he worked at Maxim Semiconductor and successively served as the marketing manager

Manager, Senior FAE; From March 2008 to January 2016, he worked at Texas Instruments Semiconductor, successively serving as a senior officer

FAE, Systems Engineer, Systems Manager, FAE Manager; Since January 2016, he has worked in SRP as product manager, sales director, and is currently the deputy general manager of the company.

Yang Xiaohua, male, born in 1985, Chinese nationality, no right of permanent residence abroad, bachelor's degree from Central South University. 2005

From August 2017 to May 2017, he worked in Shenzhen BYD Microelectronics Co., Ltd. as an analog IC designer

Cheng Division, Section Chief, Manager; Since May 2017, he has worked in Shenzhen Chuangxin Microelectronics Co., Ltd. as general manager.

Li Shuhuan, female, born in 1978, Chinese nationality, no right of permanent residence abroad, studied at Nanjing University of Aeronautics and Astronautics

Scholar. From July 2001 to June 2002, he worked in Shanghai Sanwei Anti-static Equipment Co., Ltd. as a salesman

Manger; From July 2002 to July 2012, he worked in Shanghai Aijia Electronic Technology Co., Ltd. as vice president

Manger; Since May 2013, he has worked in SRP and successively served as the sales manager of East China, the general manager of sales in Central China, the chairman of the board of supervisors, the assistant to the general manager, and the personnel director, and is currently the secretary of the board of directors of the company.