Securities code: 688396 Securities abbreviation: China Resources Micro Announcement No.: 2025-008

China Resources Microelectronics Co., Ltd

Announcement on the election of directors of the company

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.

In accordance with the laws of the Cayman Islands, where China Resources Microelectronics Co., Ltd. (hereinafter referred to as the "Company") is incorporated, the Code of Governance for Listed Companies, the Rules for the Listing of Stocks on the Science and Technology Innovation Board of the Shanghai Stock Exchange, the Memorandum and Articles of Association as amended and restated for the ninth time, and the Implementation Rules of the Nomination Committee of the Board of Directors of China Resources Microelectronics Co., Ltd., the Board of Directors of the Company intends to elect Mr. He Xiaolong as a director of the Company upon nomination by the Nomination Committee of the Board of Directors of the Company. The term of office of Mr. He Xiaolong shall be from the date of deliberation and approval of the shareholders' meeting to the expiration of the term of the second session of the Board of Directors.

On March 12, 2025, the 22nd meeting of the second board of directors of the company deliberated and approved the "About Election".

Proposed by the directors of the company, and agreed to elect Mr. He Xiaolong as a director of the second board of directors of the company. After review, Mr. He Xiaolong met the qualifications and requirements for directors stipulated in the laws of the Cayman Islands, where the company is incorporated, and the Memorandum and Articles of Association as amended and restated for the ninth time, and was not punished by the China Securities Regulatory Commission and relevant departments or disciplined by the stock exchange. The curriculum vitae of Mr. He Xiaolong is detailed in the attachment to this announcement.

The announcement is hereby made.

Board of Directors of China Resources Microelectronics Co., Ltd

March 13, 2025

annex

Biography of Mr. He Xiaolong

Mr. He Xiaolong, Chinese nationality, no long-term residence abroad, is a senior engineer with a master's degree in microelectronics and solid-state electronics from the School of Microelectronics and Solid-State Electronics, University of Electronic Science and Technology of China.

Mr. He Xiaolong has successively served as the Director of the General Division of the Department of Science and Technology of the Ministry of Information Industry, the Director of the Quality Supervision and Management Division, the Director of the Quality Management Division of the Department of Science and Technology of the Ministry of Industry and Information Technology, the Deputy Director of the National Industrial Information Security Development Research Center, and the Deputy General Manager of the Strategic Management Department of China Resources (Group) Co., Ltd. Mr. He Xiaolong does not directly or indirectly hold shares of the Company, has no relationship with the Company or its controlling shareholder and actual controller except for his employment in China Resources Microelectronics Co., Ltd., has not been punished by the China Securities Regulatory Commission and other relevant departments or disciplined by the stock exchange, and is not a judgment defaulter announced by the Supreme People's Court.