Company Code: 300661
Company Abbreviation: ShengBang Microelectronics
Announcement No.: 2026-038
ShengBang Microelectronics (Beijing) Co., Ltd.
Announcement on the Revision of the Articles of Association (Draft) Applicable After the H Share Offering and Listing
The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and that there are no false records, misleading statements, or material omissions.
In view of ShengBang Microelectronics (Beijing) Co., Ltd. (hereinafter referred to as the "Company")'s application for an initial public offering of overseas listed foreign shares (H shares) and listing on the Main Board of The Stock Exchange of Hong Kong Limited (hereinafter referred to as the "Hong Kong Stock Exchange") (hereinafter referred to as the "Offering and Listing"), the Company convened its Third Extraordinary General Meeting of Shareholders in 2025 on September 19, 2025, and approved the "Proposal on Revising the Articles of Association (Draft) and Rules of Procedure (Draft) Applicable to the Company After the H Share Offering and Listing" and the "Proposal to Authorize the Board of Directors and its Authorized Personnel to Fully Handle Matters Related to the Company's H Share Offering and Listing," among other proposals.