HUA HONG SEMICONDUCTOR LIMITED WILL HOLD ITS ANNUAL GENERAL MEETING ON 9 MAY 2024 AT THE SHANGRI-LA GRAND HOTEL, KOWLOON, HONG KONG, TO DISCUSS ISSUES INCLUDING DECLARING A FINAL DIVIDEND, RE-ELECTION OF RETIRING DIRECTORS, GRANTING GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE SHARES. The final dividend is proposed at HK$0.165 per share and is scheduled to be distributed on 26 June 2024. In addition, it is proposed to re-elect Zhang Suxin, Tang Junjun and others as directors and authorize the Board to repurchase not more than 10% of the issued shares and to issue new shares not exceeding 20% of the issued shares. Shareholders will vote on the above proposal at the meeting.

HUA HONG SEMICONDUCTOR LIMITED WILL HOLD ITS ANNUAL GENERAL MEETING ON 9 MAY 2024 AT THE SHANGRI-LA GRAND HOTEL, KOWLOON, HONG KONG, TO DISCUSS ISSUES INCLUDING DECLARING A FINAL DIVIDEND, RE-ELECTION OF RETIRING DIRECTORS, GRANTING GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE SHARES. The final dividend is proposed at HK$0.165 per share and is scheduled to be distributed on 26 June 2024. In addition, it is proposed to re-elect Zhang Suxin, Tang Junjun and others as directors and authorize the Board to repurchase not more than 10% of the issued shares and to issue new shares not exceeding 20% of the issued shares. Shareholders will vote on the above proposal at the meeting.