The Board of Directors of Shenzhen Goodix Technology Co., Ltd.
Statement from the Board of Directors of Shenzhen Goodix Technology Co., Ltd. Regarding Relevant Parties in the Restructuring Not Meeting the Circumstances Stipulated in Article 12 of the "Supervisory Guidance No. 7 for Listed Companies – Supervision of Abnormal Stock Transactions Related to Major Asset Restructuring of Listed Companies" and Article 30 of the "Shenzhen Stock Exchange Self-Regulatory Guidelines for Listed Companies No. 8 – Major Asset Restructuring"