Baker Micro (stock code: 2149) will hold its 2023 Annual General Meeting on June 21, 2024 at Suzhou High-tech City. The meeting will consider a number of motions, including Board and Supervisory Board work reports, annual reports, audited financial statements, profit allocation plans, appointment of auditors, application for bank entrustment, and amendments to the Articles of Association. In addition, general mandates to issue shares and repurchase H shares to the Board of Directors will also be discussed. The voting results of the General Meeting will be published after the meeting on the Company's website and on the HKEX website. In order to determine the attendance and voting eligibility of shareholders, the registration of the Company's shares will be suspended from 18 to 21 June 2024. Shareholders with any questions regarding the General Meeting may contact the Board Office of the Company.

Baker Micro (stock code: 2149) will hold its 2023 Annual General Meeting on June 21, 2024 at Suzhou High-tech City. The meeting will consider a number of motions, including Board and Supervisory Board work reports, annual reports, audited financial statements, profit allocation plans, appointment of auditors, application for bank entrustment, and amendments to the Articles of Association. In addition, general mandates to issue shares and repurchase H shares to the Board of Directors will also be discussed. The voting results of the General Meeting will be published after the meeting on the Company's website and on the HKEX website. In order to determine the attendance and voting eligibility of shareholders, the registration of the Company's shares will be suspended from 18 to 21 June 2024. Shareholders with any questions regarding the General Meeting may contact the Board Office of the Company.