Notice on Convening the 2025 Annual General Meeting

Earlier from Southchip Semiconductor Technology (Shanghai)

• Announcement on Initially Granting Restricted Stocks to Incentive Objects of the 2026 Restricted Stock Incentive PlanApr 15
• Review Opinions and Remarks of the Remuneration and Appraisal Committee of the Board of Directors on the List of Incentive Objects Initially Granted in the 2026 Restricted Stock PlanApr 8
• Announcement on Application for Issuance of Convertible Corporate Bonds to Non-specific Objects Approved by the Listing Review Committee of Shanghai Stock ExchangeApr 2
• Announcement on Circulation of Restricted Shares in Initial Public OfferingMar 28
• Announcement on Resolutions of the 15th Meeting of the 2nd Board of DirectorsMar 25

Later from Southchip Semiconductor Technology (Shanghai)

• Announcement on Obtaining Registration Approval of Application for Issuing Convertible Corporate Bonds to Non-specific Objects from China Securities Regulatory CommissionMay 19
• Announcement on Resolutions of the 2025 Annual General MeetingMay 21
• Announcement on Implementation of Dividend Distribution for 2025May 30
• Announcement on Issuing Convertible Corporate Bonds to Non-specific ObjectsJun 16
• Indicative Announcement on Issuing Convertible Corporate Bonds to Non-specific ObjectsJun 18