Announcement on Granting Restricted Shares to Incentive Recipients for 2026

Securities Code: 300671 Securities Abbreviation: Fuman Micro Announcement Number: 2026-020

Fuman Microelectronics Group Co., Ltd.

Announcement on Granting Restricted Shares to Incentive Recipients for 2026

The Board of Directors and all directors of the Company guarantee that this announcement contains no false or misleading statements or material omissions, and that they will bear individual and joint legal responsibility for the truthfulness, accuracy, and completeness of this announcement.

Key Information Prompt:

1. Type of Restricted Shares: Class II Restricted Shares
2. Grant Date of Restricted Shares: April 24, 2026
3. Number of Restricted Shares Granted: 10,000,000 shares
4. Grant Price of Restricted Shares: RMB 29.57 per share
5. Number of Incentive Recipients: 423

Fuman Microelectronics Group Co., Ltd. (hereinafter referred to as the "Company") held its 18th meeting of the Fourth Board of Directors on April 24, 2026, and deliberated and approved the "Proposal on Granting Restricted Shares to Incentive Recipients under the Company's 2026 Restricted Share Incentive Plan." In accordance with the "2026 Restricted Share Incentive Plan (Draft)" (hereinafter referred to as the "Incentive Plan") and its summary, and authorized by the Company's First Extraordinary Shareholders' Meeting in 2026, the Board of Directors determined the grant date for the Incentive Plan to be April 24, 2026. The Company will grant 10,000,000 restricted shares to 423 eligible incentive recipients at a grant price of RMB 29.57 per share. The relevant matters are hereby announced as follows:

I. Brief Overview of the Incentive Plan

On April 10, 2026, the Company held its First Extraordinary Shareholders' Meeting in 2026, which deliberated and approved the "Proposal on the Company's '2026 Restricted Share Incentive Plan (Draft)' and its Summary." The main contents are as follows: (I) Incentive Tool: Restricted Shares (Class II Restricted Shares). (II) Source of Shares: Ordinary A shares of the Company issued by the Company to incentive recipients. (III) Grant Price: RMB 29.57 per share. (IV) Number of Shares Granted: The Incentive Plan proposes to grant a total of 10,000,000 restricted shares to incentive recipients. The underlying shares are RMB ordinary A shares, accounting for approximately 4.52% of the Company's total share capital of 221,386,460 shares as of the announcement date of the Incentive Plan draft. This Incentive Plan is a one-time grant and does not include any reserved shares. (V) Incentive Recipients: The total number of incentive recipients under this Incentive Plan is 423, including middle-level management personnel, core technical (business) backbones, and other personnel deemed worthy of incentives by the Board of Directors within the Company (including its subsidiaries). It does not include independent directors, shareholders holding 5% or more of the Company's shares individually or in aggregate, or their actual controllers, spouses, parents, or children.

The specific allocation is shown in the table below: