Company code: 688396 Company abbreviation: China Resources Micro

China Resources Microelectronics Co., Ltd

2025 Second Extraordinary Shareholders' Meeting Materials

March 2025

China Resources Microelectronics Co., Ltd

Notice for the 2nd Extraordinary Shareholders' Meeting in 2025

In order to safeguard the legitimate rights and interests of all shareholders, ensure the normal order and efficiency of the shareholders' meeting of China Resources Microelectronics Co., Ltd. (hereinafter referred to as "China Resources Microelectronics" or the "Company"), and ensure the smooth progress of the meeting, in accordance with the laws of the Cayman Islands, where the company is registered, the Securities Law of the People's Republic of China, the Rules of the General Meeting of Shareholders of Listed Companies, the Memorandum and Articles of Association of the Company as Amended and Restated for the Ninth Time (hereinafter referred to as the "Articles of Association"), the Rules of Procedure of the Shareholders' Meeting and other relevant laws and regulations, This notice is hereby formulated.

1. In order to confirm the attendance qualifications of shareholders or their agents or other attendees attending the meeting, the meeting staff will conduct necessary verification of the identities of the participants attending the meeting, and ask the checked persons to cooperate.

2. Shareholders and shareholders' agents attending the meeting must go through the sign-in procedures at the meeting site half an hour before the meeting, and present the securities account card, identity document or copy of the business license/registration certificate (with official seal), power of attorney, etc., a copy of the above registration materials shall be provided, a copy of the personal registration materials shall be signed by the individual, and the copy of the legal representative certification document shall be stamped with the company's official seal. After the start of the meeting, the presiding officer of the meeting announces the number of shareholders present at the meeting and the total number of shares with voting rights held by them, and shareholders who enter the meeting after this time are not entitled to participate in the on-site voting.

3. The meeting shall deliberate and vote on the motions in the order listed in the notice of the meeting.

4. Shareholders and their representatives enjoy the right to speak, question, vote and other rights in accordance with the law. Shareholders and their representatives participating in the shareholders' meeting shall conscientiously perform their statutory obligations, shall not infringe upon the legitimate rights and interests of the company and other shareholders and shareholders' representatives, and shall not disturb the normal order of the shareholders' meeting.

5. Shareholders and their representatives who request to speak shall speak only with the permission of the presiding officer of the meeting in accordance with the agenda of the meeting. If more than one shareholder and the shareholder's representative request to speak at the same time, the one who raises his hand first shall speak; If the presiding officer cannot be determined, the moderator shall designate the speaker. Shareholders and shareholders' representatives should speak or ask questions on the topics of the shareholders' meeting, concisely and concisely, and the time should not exceed 5 minutes.

6. When shareholders and shareholders' representatives request to speak, they shall not interrupt the report of the meeting rapporteur or the speeches of other shareholders and shareholders' representatives, and shareholders and shareholders' representatives shall not speak when voting at the shareholders' meeting. If the shareholders and their representatives violate the above provisions, the presiding officer has the right to refuse or stop them.

7. The moderator may arrange for the company's directors and senior management personnel to answer the questions raised by shareholders, and the moderator or the relevant personnel designated by the moderator have the right to refuse to answer questions that may leak the company's trade secrets and/or internal information and damage the common interests of the company and shareholders.

8. Shareholders and their representatives attending the shareholders' meeting shall express one of the following opinions on the proposal submitted for voting: agree, oppose or abstain. Shareholders and shareholder representatives attending the on-site meeting must sign the name of the shareholder on the voting ballot. Votes that are not filled, filled in incorrectly, illegible, or not cast are deemed to have waived the voting rights of the voter, and the voting results of the shares held by the voter shall be counted as "abstention".

9. The shareholders' meeting adopts a combination of on-site voting and online voting, and issues an announcement on the resolution of the shareholders' meeting in combination with the voting results of on-site voting and online voting.

10. The shareholders' meeting will be witnessed and issued by the practicing lawyers of the law firm hired by the company on the spot.

11. During the meeting, participants should pay attention to maintaining the order of the venue, not moving around at will, adjusting the mobile phone to mute, refusing personal audio recording, video recording and taking pictures, and the meeting staff has the right to stop the behavior that interferes with the normal order of the meeting or infringes on the legitimate rights and interests of other shareholders and reports to the relevant departments.

12. Shareholders and their representatives shall bear the expenses incurred by the shareholders to attend the meeting. The Company does not distribute gifts to shareholders and their representatives attending shareholders' meetings, and is not responsible for arranging accommodations for shareholders and shareholders' representatives attending shareholders' meetings, and treats all shareholders equally.

China Resources Microelectronics Co., Ltd

Agenda for the 2nd Extraordinary Shareholders' Meeting in 2025

1. Time, place and voting method of the meeting

1. On-site meeting time: 15:00 on March 28, 2025

2. On-site meeting place: No. 88, Liangqing Road, Binhu District, Wuxi City, Jiangsu Province

3. Convener of the meeting: the board of directors of China Resources Microelectronics Co., Ltd

4. Presiding officer of the meeting: Mr. Li Hong, the director and president jointly elected by more than half of the directors

5. The system, start and end date and voting time of online voting:

Online voting system: Shanghai Stock Exchange shareholders' meeting online voting system

Online voting: from March 28, 2025 to March 28, 2025

The online voting system of the Shanghai Stock Exchange is adopted, and the voting time of the voting platform through the trading system is when the shareholders' meeting is held

(March 28, 2025) trading hours, i.e. 9:15-9:25, 9:30-11:30, 13:00-15:00;

The voting time of the online voting platform is 9:15-15:00 on the day of the shareholders' meeting.

2. Agenda of the meeting

(1) Participants sign in, receive meeting materials, and shareholders register for speeches

(2) The presiding officer announces the opening of the meeting and reports to the meeting the number of shareholders attending the on-site meeting and the number of voting rights held

(3) Read out the instructions for the shareholders' meeting

(4) Elect members for vote counting and scrutineers

(5) To deliberate the motions of the meeting item by item

Serial Number Name of the non-cumulative voting motion

1. Proposal on the election of directors of the company

2 Proposal on the expected daily related party transactions in 2025

(6) Speeches and questions from shareholders and shareholders' representatives

(7) The shareholders attending the meeting voted on various proposals

(8) Adjourn the meeting and count the results of on-site voting

(9) Resumption of the meeting and reading out the results of on-site voting

(10) Adjourn the meeting, and count the on-site voting results and online voting results (the final voting results are subject to the company's announcement)

(11) The presiding officer reads out the resolution of the shareholders' meeting

(12) Witness the lawyer's reading of the legal opinion

(13) Sign the documents of the meeting

(14) End of the meeting

Proposal 1: "Proposal on the Election of Directors of the Company"

Dear Shareholders and Shareholders' Representatives,

In accordance with the laws of the Cayman Islands, where 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. and other relevant laws, regulations and systems, 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 of the Company to the date of expiration of the term of the second session of the Board of Directors.

After review, Mr. He Xiaolong met the requirements for the qualifications and requirements of 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, and was not a dishonest person subject to execution announced by the Supreme People's Court.

The above proposal has been deliberated and passed at the 22nd meeting of the second board of directors of the company

Please refer to the "CR Micro" disclosed by the Company on the website of the Shanghai Stock Exchange (www.sse.com.cn) on March 13, 2025

Announcement of Electronics Co., Ltd. on the Election of Directors of the Company (Announcement No.: 2025-008). It is now submitted to the shareholders' meeting for deliberation.

China Resources Microelectronics Limited

Board of Directors of China Resources Microelectronics Co., Ltd

March 28, 2025

Proposal 2: "Proposal on Expected Daily Related Party Transactions in 2025"

Dear Shareholders and Shareholders' Representatives,

1. Basic information on daily related party transactions

(1) Deliberation procedures for the performance of routine related-party transactions

1. Deliberation procedures for the special meeting of the company's independent directors

The company held a special meeting of independent directors to deliberate and pass the "Proposal on Expected Daily Related Party Transactions in 2025". The independent directors of the Company believe that the related party transactions expected to occur in 2025 are necessary for the Company to carry out daily production and operation, and the relevant transactions follow the principle of consensus and fair trading, and the transaction price is determined according to the market price, which will not adversely affect the Company and the Company's financial condition and operating results, and is in line with the interests of the Company and all shareholders, and the Company's main business will not rely on related parties due to the above transactions, and will not affect the independence of the Company, so we agree with the Company's forecast for 2025 annual routine related party transactions, and agreed to submit the proposal to the board of directors for deliberation.

2. Deliberation procedures of the Audit and Compliance Committee of the Board of Directors of the Company

The Audit and Compliance Committee of the Board of Directors of the Company deliberated and approved the "Proposal on Expected Routine Related Party Transactions in 2025" and agreed to submit the proposal to the Board of Directors for deliberation.

3. Deliberation procedures of the board of directors and shareholders' meeting of the company

On February 27, 2025, the company held the 20th meeting of the second board of directors to deliberate and approve the "About the Expected 2025

Annual Routine Connected Transaction Proposal", affiliated directors Chen Xiaojun, Li Hong, Wang Xiaohu, Wu Guoyi, Li Weiwei and Xiao Ning recused themselves from voting on this proposal, and the non-affiliated directors present at the meeting unanimously agreed to the proposal.

(2) The forecast and implementation of routine related party transactions in 2024

From January 1, 2024 to December 31, 2024, the related party transactions that have occurred are as follows:

Unit: 10,000 yuan

Transaction Type Related Person 2024 Occurrence in 2024 Estimated amount vs. actual occurrence

Estimated Amount Amount The reason for the large difference in the amount

China Resources Environmental Services Co., Ltd. 347

China Resources Digital Technology Co., Ltd. 2,354

China Resources Intellectual Property Management Co., Ltd. 497

firm

Jiangsu China Resources Vanguard Supermarket Co., Ltd. 380

firm

Jiangsu Changdian Technology Co., Ltd. 498

firm

Runjia Property Services (Shanghai) 1,365

Wuxi Branch Co., Ltd. 2024 China Resources Microelectronics (heavy

Procurement of Commodities & Qing) Co., Ltd. and Runxi Micro

Accepted labor services Runying Property Services (Chengdu) 66,234 524 Electronics (Chongqing) Co., Ltd

Chongqing Branch Co., Ltd. The transaction volume is less than expected

time limit

Wuxi China Resources Gas Co., Ltd. 222

Wuxi China Resources Vanguard Life Supermarket 108

Ltd

Runxi Microelectronics (Chongqing) has 35,513

Limited to companies

Hantian Tiancheng Electronic Technology Co., Ltd. (Xiamen 2,379

Gate) public limited company

Other related persons total 331

Total 44,518

CR Digital Technology Co., Ltd. 226 2024 CR Microelectronics (Heavy

Qing) Co., Ltd. and Runxi Micro

Sales of goods and electronics (Chongqing) Co., Ltd

Provision of services Shenzhen China Resources Capital Equity Investment 23,563 741 and the company and Shenzhen Hua

Capital Equity Investment Co., Ltd

The amount of transactions that the company has incurred is small

Runpeng Semiconductor (Shenzhen) had 3,531 than expected

Limited to companies

Runxi Microelectronics (Chongqing) has 10,418

Limited to companies

Runxin Sensing Technology (Nanchang) 246

Ltd

Other related persons total 13

Total 15,176

Rental cost Runxi Microelectronics (Chongqing) has 0 994 rentals for special gas supply facilities

Limited to company apportionment

Runxi Microelectronics (Chongqing) has 5,329

Limited to companies

Rental income 5,102

Other related persons total 2

Total 5,331

Bank charges Zhuhai China Resources Bank Co., Ltd. 2 0

firm

Interest income Zhuhai China Resources Bank Co., Ltd. 5,000 4,598

firm

Total 99,901 70,616 —

Note 1: If there is a discrepancy between the total number and the sum of the sub-values in the above table, it is due to rounding.

Note 2: The amount incurred in 2024 is unaudited, and the actual amount of daily related party transactions in the whole year is subject to the final audit result.

(3) The estimated amount and category of routine related party transactions in 2025

Combined with the company's business development and production and operation, the company's 2025 daily related party transactions are expected to be amounted to and total

Approximately $1,433,370,000 as follows:

Unit: 10,000 yuan

2025 to 1 2024 This projection

Transactions 2025 Proportion of the same year Month-end and related year Proportion of the same year and the previous year

The estimated business ratio of the related party is the cumulative amount of business incurred compared to the actual amount of business incurred

The amount of transaction money generated by the quota varies greatly

Amount of reasons

Buyer: Guangdong China Resources Carbon 5 0.00% 3 0.00%

Products and energy technology are limited

Subject to labor companies

Buyer: Guangxi Runxinzhi

Products & Connections Technology Co., Ltd. 25 0.00% 8 0.00%

Subject to labor companies

Buyer: China Resources (Group)

Products & Joints Limited 1 0.00% 0 0.00%

Subject to labor

Purchaser: China Resources Insurance Advisor

Products & Contacts Limited 20 0.00% 20 0.00%

Subject to labor

Buyer: China Resources Environmental Protection Services

Products & Contacts Limited 350 0.04% 347 0.04%

Subject to labor

Purchaser: China Resources secretarial clothing

Products & Contacts Limited 30 0.00% 24 0.00%

Subject to labor

Buyer China Resources keeps the right move

Products & Tendering Co., Ltd. 20 0.00% 8 0.00%

Subject to labor

Buyer: China Resources Digital Technology Software and Hardware and Run

Products & Connections Limited 3,800 0.41% 248 2,354 0.26% Expenses on travel

Received labor increased

Purchaser: China Resources Vanguard Merchants

Products & Receiving (Chongqing) 5 0.00% 1 0.00%

Limited by Labor Companies

Buyer: China Resources Wufeng

Product and Connection Chain Management (Wide 10 0.00% 0 0.00%

Recipient of Labor East) Ltd

Purchaser: China Resources Intellectual Property

Goods & Access Management Limited 1,000 0.11% 497 0.05%

Subject to labor companies

Purchaser: China Resources Intellectual Property

Products & Connections Limited 10 0.00% 9 0.00%

Subject to labor

Purchaser: China Resources Intelligent Computing Department

Products and technology (Guangdong) 60 0.01% 3 42 0.00%

Limited by Labor Companies

Buyer: Jiangsu CRWAN

Supermarkets Limited 10 0.00% 380 0.04%

Subject to labor companies

Buyer: Jiangsu Changdian Technology 3,750 0.41% 239 498 0.05% Changdian Technology

Products & Technologies Co., Ltd. November 2024

Subject to labor company month in China Resources Collection

Consolidated Table, 24

Annual actual data

11, 12 only

monthly data, 25

The year is the pre-annual forecast

count

Purchaser Runjia Property Services

Products & Services (Shanghai) 20 0.00% 14 0.00%

Limited by Labor Companies

Purchaser Runjia Property Services

Products & Services (Shanghai) 1,800 0.20% 8 1,365 0.15%

Restricted by labor company Wuxi

branch

Purchaser Runjia Property Services

Products & Services (Shenzhen) 80 0.01% 4 38 0.00%

Limited by Labor Companies

Buyer Runjia Commercial (Deep

Products & Joints) Limited 5 0.00% 3 0.00%

Subject to labor

Buyer: Runlian Intelligent Branch

Products & Technology Co., Ltd. 30 0.00% 6 6 0.00%

Subject to labor companies

Purchaser Runying Property Services

Products & Services (Chengdu) 550 0.06% 40 524 0.06%

Limited by Labor Companies

Purchaser Runying Property Services

Products & Services (Chengdu) 55 0.01% 1 33 0.00%

Restricted by labor in Chongqing

branch

Buyer: Shanghai CR Wan

Supermarket Limited 5 0.00% 2 0.00%

Subject to labor companies

Buyer: Shenzhen Runwei

Accessories & Apparel Limited 20 0.00% 17 0.00%

Subject to the Department of Labor

Purchaser: Wuxi China Resources Ran

Products & Gas Co., Ltd. 300 0.03% 14 222 0.02%

Subject to labor

Buyer: Wuxi CRWAN

Supermarket 200 0.02% 26 108 0.01%

Subject to Labor Service Ltd

Buyer Wuxi Kapok 0 0.00% 42 0.00%

The hotel is limited to the public

Subject to the Department of Labor

Buyer: Zhuhai Li Zhiyang

Goods & Furnishings 10 0.00% 7 0.00%

Subject to Labor Services Ltd. on

Sea Branch

Buyer: Zhuhai Li Zhiyang

Goods & Accessories 5 0.00% 0 0.00%

Deeply affected by Labor Services Ltd

Zhen Branch

Buyer Runpeng Semiconductor expects 25 years

Products & Connections (Shenzhen) Co., Ltd. 14,500 1.58% 25 33 0.00% will increase by 12

Subject to labor company inch casting

Buyer Runxi Microelectronics is expected to be 25 years

Products & Connections (Chongqing) Co., Ltd. 67,000 7.29% 8 35,513 3.86% will increase the number of discs

Subject to labor company procurement

Buyer: Runxin Perception Division

Products & Technologies (Nanchang) 85 0.01% 18 0.00%

Limited by Labor Companies

Purchaser Hantian becomes electric

Products & Connectors Technology (Xiamen 3,200 0.35% 92 2,379 0.26%)

Recipient of the Labor Department) limited shares

firm

Distributor: China Resources Digital Technology

Products & Technologies Limited 250 0.02% 226 0.02%

Provision of labor

Distributor: Shenzhen China Resources

Products and Withdrawals Capital Equity Investment 700 0.07% 741 0.07%

Supply and Labor Management Co., Ltd

Distributor: Wuxi CRWAN

Supermarket 5 0.00% 2 3 0.00%

Labor Service Co., Ltd

Distributor: Marvel Xinsheng (Hangzhou

Products and Tizhou) microelectronics 15 0.00% 3 10 0.00%

Supplying labor limited companies

Distributor: Runpeng Semiconductor

Products & Mention (Shenzhen) Co., Ltd. 4,500 0.45% 62 3,531 0.35%

Labor supply companies

Distributor Runxi Microelectronics is expected to be 25 years

P&Ti (Chongqing) Co., Ltd. 17,700 1.76% 167 10,418 1.04% will increase capacity

For labor company resources, manpower

sale

Distributor Runxin Perception 350 0.03% 4 246 0.02%

Product and technology (Nanchang) has

Supplying labor limited companies

Lease into Runxi Microelectronics

Ben (Chongqing) Limited 1,350 79.74% 24 994 58.71%

firm

Rent collection Wuxi China Resources Wan

Supermarket 5 0.10% 1 2 0.03%

Ltd

The lease is collected by Runxi Microelectronics

Revenue (Chongqing) Limited 6,500 130.72% 5,329 107.16%

firm

Banker: Zhuhai China Resources Bank

Renewal Shares Limited 1 0.30% 0 0.06%

firm

Bank profit Zhuhai China Resources Bank is expected to be 25 years

Interest income Bank shares limited 15,000 79.80% 4,598 24.46% will increase deposits

Company quota

Total — 143,337 — 976 70,616 —

Note 1: The proportion of similar businesses in the above table = the amount of related party transactions / the amount of unaudited similar businesses in 2024;

The above-mentioned estimated quota allows for the transfer between different related entities that are directly or indirectly controlled by the same legal person or other organization or natural person, or have equity control relationships with each other.

Note 2: If there is a discrepancy between the total number and the mantissa of the sum of the sub-values in the above table, it is due to rounding.

2. Basic information and relationship of related persons

(1) Basic information and affiliation of related persons

Serial No. Company Name Place of Registration Main Business Affiliation

1 Shenzhen Runwei Garment Co., Ltd. Shenzhen Women's Clothing Brand Operation Same ultimate controller

2 Wuxi Kapok Hotel Co., Ltd. Wuxi Hotel Room Service Same ultimate controller

(Cancelled in September 2024)

3 China Resources Digital Technology Co., Ltd. Shenzhen Computer hardware and software are the same ultimate controller

system, etc

4 China Resources Environmental Services Co., Ltd. Zhuhai Environmental Protection Monitoring One ultimate controller

5 China Resources Intellectual Property Management Co., Ltd. Shenzhen Intellectual Property Operation Management The same ultimate controller

reason

6 China Resources Intellectual Property Co., Ltd. Hong Kong Intellectual Property Operation and Management The same ultimate controller

reason

7 Wuxi China Resources Gas Co., Ltd. Wuxi Gas Production and Supply Same ultimate controller

8 Runying Property Services (Chengdu) Co., Ltd. Chengdu Property Services is the same ultimate controller

Chongqing branch of the company

9 China Resources Secretarial Services Limited Hong Kong provides secretarial agency services to the same ultimate controller

business

10 China Resources (Holdings) Co., Ltd. Hong Kong Investment Holdings One ultimate controller

11 China Resources Insurance Consultants Limited Hong Kong Insurance with the same ultimate controller

12 China Resources Wufeng Supply Chain Management (Guangdong) Zhuhai Food import and export, food The same ultimate controller

Ltd. Sales

13 Wuxi China Resources Vanguard Life Supermarket Co., Ltd. Wuxi Retail is the same ultimate controller

firm

14 Zhuhai China Resources Bank Co., Ltd. Zhuhai Commercial Banking Business Same ultimate controller

15 Runpeng Semiconductor (Shenzhen) Co., Ltd. Shenzhen Integrated Circuit Manufacturing Shareholding Company

manage

16 Marvell Xinsheng (Hangzhou) Microelectronics has Hangzhou Computer, Communications and its shareholding companies

Limited to other electronic devices

17 Runxi Microelectronics (Chongqing) Co., Ltd. Chongqing Integrated Circuit Design and Joint Stock Company

Division Manufacturing

18 Shenzhen China Resources Capital Equity Investment has Shenzhen Equity Investment Fund Management and the same ultimate controller

Limited to the company

19 Runjia Commercial (Shenzhen) Co., Ltd. Shenzhen Property Management Same ultimate controller

Technical services, technology development

Runxin Perception Technology (Nanchang) Co., Ltd., technical consulting, technology

20 companies Jiangxi technology exchange, integrated circuit shareholding company

Chip & Product Manufacturing,

sales, etc

Runjia Property Services (Shenzhen) Co., Ltd. Property management, property rent

21 Company Shenzhen Leasing and Property Management Consulting The same ultimate controller

services, etc

22 Zhuhai Lizhi Foreign Company Office & Furniture Co., Ltd. Shanghai Furniture manufacturing and furniture sales are the same ultimate controller

The company is sold in Shanghai branch

23 Zhuhai Lizhi Foreign Office Furniture Co., Ltd. Shenzhen Furniture manufacturing and furniture sales are the same ultimate controller

The company is sold by Shenzhen Branch

24 Runlian Intelligent Technology Co., Ltd. Foshan Research and development of intelligent robots with the same ultimate controller

development, software development, etc

25 Runying Property Services (Chengdu) Co., Ltd. Chengdu Property Services Same ultimate controller

firm

China Resources Vanguard Commercial (Chongqing) Co., Ltd. uses its own funds from

26 Company Chongqing wholesale and retail industry with the same ultimate controller

investment and management, etc

Department stores, clothing, shoes and hats,

27 Shanghai China Resources Vanguard Supermarket Co., Ltd. Shanghai Knitted textiles, cakes, the same ultimate controller

Hot and cold drinks, etc

28 China Resources Intelligent Computing Technology (Guangdong) Co., Ltd. Shenzhen Computer System Services Same ultimate controller

firm

Department stores, clothing, shoes and hats,

29 Jiangsu China Resources Vanguard Supermarket Co., Ltd. Suzhou Knitted textiles, cakes, the same ultimate controller

Hot and cold drinks, etc

30 Runjia Property Services (Shanghai) Co., Ltd. Shanghai Property Services, etc

firm

31 Runjia Property Services (Shanghai) Co., Ltd. Wuxi Property Services, etc

Wuxi branch of the company

32 Hantian Tiancheng Electronic Technology (Xiamen) Xiamen Machinery Equipment and Electronics Company executives served as its executives

Supervisor of product wholesale of joint stock company

33 Guangxi Runxin Wisdom Technology Co., Ltd. Guangxi Science and Technology Promotion Services Same ultimate controller

34 Guangdong China Resources Carbon Energy Technology Co., Ltd. Shenzhen Energy Conservation Management Services Same ultimate controller

35 Jiangsu Changdian Technology Co., Ltd. Wuxi Integrated circuit manufacturing and the same ultimate controller

Technology Service Providers

36 China Resources Shouzheng Bidding Co., Ltd. Shenzhen Bidding Agency Services Same ultimate controller

(2) Analysis of performance capacity

Wuxi Kapok Hotel Co., Ltd., a related party of the company's cooperation in 2024, has been cancelled in September 2024 and has been effective since 2025

Since then, the company has no longer cooperated with it. In addition, the other related parties have continued to operate in accordance with the law, the transactions between the two parties can be settled normally, and the implementation of the previous contract is good. The Company will sign relevant contracts or agreements with relevant parties for the above transactions and strictly implement them in accordance with the agreement, and the performance of both parties shall be legally guaranteed.

3. The main content of daily related party transactions

(1) The main content of the related party transaction

The Company's day-to-day related party transactions are mainly for the purchase of raw materials, the acceptance of labor services and the sale of goods from related parties, and the related party procurement and related party sales prices are mainly determined according to the requirements of specific products or services, and are determined through negotiation in combination with the market price.

(2) The signing of the related party transaction agreement

After the estimated amount of daily related party transactions is deliberated and approved by the board of directors, the company and the above-mentioned related parties will sign corresponding contracts or agreements according to the business development situation, and the above-mentioned estimated amount is allowed to be directly or jointly under the same legal person or other organization or natural person

Adjustments are made between different related entities that are controlled or have equity control relationships with each other.

Fourth, the purpose of daily related party transactions and the impact on the company

On the basis of comprehensive consideration of the quality of raw materials, the rapid response ability of suppliers and procurement efficiency, the company purchases from a number of qualified suppliers, including the above-mentioned related parties, in order to diversify procurement channels and improve the bargaining power of suppliers. The sales generated by the company and related parties in the daily operation are required for normal business. Related-party transactions are priced in accordance with the Company's sales and procurement systems to ensure that the transaction price is fair and reasonable. The day-to-day related-party transactions between the Company and related parties are to meet the needs of the Company's business development and production and operation.

The company's main related party transactions are priced in accordance with market principles, the price is reasonable, and there is no harm to the interests of listed companies and small and medium-sized shareholders. In addition, the company's production, supply and marketing system is independent and complete, and there is no dependence on related parties in production and operation. The Company expects that routine related party transactions in 2025 will not adversely affect the independence of the Company and will not have a material impact on the Company's financial condition and results of operations.

The above proposal has been deliberated and passed at the 20th meeting of the second board of directors of the company, and the specific content can be found in the "Announcement of China Resources Microelectronics Co., Ltd. on Expected Daily Related Party Transactions in 2025" (Announcement No.: 2025-002) disclosed by the company on the website of the Shanghai Stock Exchange (www.sse.com.cn) on February 28, 2025, and is now submitted to the shareholders' meeting for deliberation.

China Resources Microelectronics Limited

Board of Directors of China Resources Microelectronics Co., Ltd

March 28, 2025