Suzhou Baker Microelectronics Co., Ltd. (“Baker Micro”) will hold a Board Meeting on Monday, March 25, 2024 to review and approve the annual results report for the year ended December 31, 2023 and consider the proposed distribution of a final dividend. The meeting was chaired by Mr. Li Chen, Chairman and notified to Hong Kong Trading and Settlement Limited and Hong Kong Stock Exchange Limited on 11 March 2024. The members of the Board include Executive Directors Mr. Li Chen, Mr. Zhang Guangping and Mr. Li Yi, Non-Executive Directors Mr. Kong Jianhua and Mr. Zhou Yufeng, as well as Independent Non-Executive Directors Mr. Zhao Tsuruming, Mr. Wen Cheng Geng, Mr. Ma Ming and Ms. Hong Yuanshu.

Suzhou Baker Microelectronics Co., Ltd. (“Baker Micro”) will hold a Board Meeting on Monday, March 25, 2024 to review and approve the annual results report for the year ended December 31, 2023 and consider the proposed distribution of a final dividend. The meeting was chaired by Mr. Li Chen, Chairman and notified to Hong Kong Trading and Settlement Limited and Hong Kong Stock Exchange Limited on 11 March 2024. The members of the Board include Executive Directors Mr. Li Chen, Mr. Zhang Guangping and Mr. Li Yi, Non-Executive Directors Mr. Kong Jianhua and Mr. Zhou Yufeng, as well as Independent Non-Executive Directors Mr. Zhao Tsuruming, Mr. Wen Cheng Geng, Mr. Ma Ming and Ms. Hong Yuanshu.