HUA HONG SEMI: Notification of Board Meeting

Hua Hong Semiconductor will hold a board meeting on Thursday, November 6, 2025, at 10:30 AM. The main agenda includes reviewing and approving the unaudited financial results of the company and its subsidiaries for the third quarter of 2025 (July 1 to September 30).The meeting will be chaired by Mr. Tang Junjun, Chairman of the Board and Executive Director. Directors attending the meeting include Executive Director Bai Peng (President), Non-Executive Directors Ye Jun, Sun Guodong, Chen Bo, Xiong Chengyan, and Independent Non-Executive Directors Zhang Zutong, Wang Guixuan, JP, and Feng Songlin.

Hua Hong Semiconductor will hold a board meeting on Thursday, November 6, 2025, at 10:30 AM. The main agenda includes reviewing and approving the unaudited financial results of the company and its subsidiaries for the third quarter of 2025 (July 1 to September 30).The meeting will be chaired by Mr. Tang Junjun, Chairman of the Board and Executive Director. Directors attending the meeting include Executive Director Bai Peng (President), Non-Executive Directors Ye Jun, Sun Guodong, Chen Bo, Xiong Chengyan, and Independent Non-Executive Directors Zhang Zutong, Wang Guixuan, JP, and Feng Songlin.