Suzhou Baker Microelectronics Co., Ltd. (Baker Micro) will hold the 2023 Annual General Meeting on June 21, 2024 in the Conference Room 1, No. 150 Jizhi Road, Suzhou High-tech Zone, Suzhou, Jiangsu Province, China. The meeting will include Board Work Report, Board Work Report, Annual Report, Audited Financial Statements, Profit Distribution Plan, Appointment of Audit Institutions, Application for Bank Authorization, Revision of the Company's Articles of Association, Grant of General Mandate to Issue Shares to Board, Grant of General Mandate to Repurchase H Shares Other motions. The Notice of the General Meeting and related information has been published on the Company's website and the HKEX website. Shareholders wishing to appoint representatives to attend the General Meeting are required to complete and submit...Show More

Suzhou Baker Microelectronics Co., Ltd. (Baker Micro) will hold the 2023 Annual General Meeting on June 21, 2024 in the Conference Room 1, No. 150 Jizhi Road, Suzhou High-tech Zone, Suzhou, Jiangsu Province, China. The meeting will include Board Work Report, Board Work Report, Annual Report, Audited Financial Statements, Profit Distribution Plan, Appointment of Audit Institutions, Application for Bank Authorization, Revision of the Company's Articles of Association, Grant of General Mandate to Issue Shares to Board, Grant of General Mandate to Repurchase H Shares Other motions. The Notice of the General Meeting and related information has been published on the Company's website and the HKEX website. Shareholders wishing to appoint representatives to attend the General Meeting are required to complete and submit the Proxy Form as directed and delivered 24 hours prior to the meeting's designated time. The amendments to the Articles of Association, including changes to the registered capital and the total number of shares, were approved by the Board of Directors on 27 May 2024 and will be considered and approved by special resolution at the General Meeting.