Stock code: 688114 Stock abbreviation: MGI Announcement No.: 2024-064

Shenzhen MGI Technology Co., Ltd

Announcement on the convening of the 2024 semi-annual results briefing

The board of directors and all directors of the company guarantee that there are no false records, misleading statements or material omissions in the content of this announcement, and assume legal responsibility for the authenticity, accuracy and completeness of its content in accordance with the law.

Important Content Notes:

Online communication time: 16:00-17:00 p.m. on October 16, 2024 (Wednesday).

Venue: SSE Roadshow Center (website: http://roadshow.sseinfo.com/)

Meeting method: SSE Roadshow Center network interaction

Investors can do so from Wednesday, October 9, 2024 to Tuesday, October 15, 2024 until 16:00

Log in to the SSE Roadshow Center website Home click on the "Pre-solicitation of Questions" column or ask questions through the company's email MGI_IR@mgi-tech.com. The company will answer the questions of general concern to investors at the briefing.

Shenzhen MGI Technology Co., Ltd. (hereinafter referred to as the "Company") has been announced on August 24, 2024

The company's "2024 semi-annual report" was released on Sunday, in order to facilitate investors to have a more comprehensive and in-depth understanding of the company's 2024

Half-year operating results, financial situation, development concept, the company plans to release on the afternoon of October 16, 2024

16:00-17:00 The 2024 semi-annual results briefing will be held to exchange views on issues of concern to investors.

1. Type of briefing

The investor briefing will be held in the form of online interaction, and the company will interact and communicate with investors on the specific situation of operating results and financial indicators in the first half of 2024, and answer questions of general concern to investors within the scope of information disclosure.

2. The time and method of the briefing meeting

(1) Online communication time: 16:00-17:00 p.m. on October 16, 2024 (Wednesday).

(2) The meeting was held: the network interaction of the SSE Roadshow Center

(3) Venue: SSE Roadshow Center (http://roadshow.sseinfo.com/)

3. Participants

Director and General Manager: Mr. Mu Feng

Chief Financial Officer: Mr. Liu Bo

Secretary of the Board of Directors and Senior Vice President: Mr. Wei Wei

Independent Director: Mr. Li Zheng

In case of special circumstances, participants may be adjusted.

Fourth, the way for investors to participate

(1) Investors can log in to the SSE through the Internet from 16:00 to 17:00 on October 16, 2024

Roadshow Center (https://roadshow.sseinfo.com/), participate in this performance briefing online, and the company will answer investors' questions in a timely manner.

(2) Investors can do this from October 9 (Wednesday) to October 15, 2024 (Tuesday) at 16:00

Log in to the website Home of the SSE Roadshow Centre and click on the "Ask a Pre-Solicitation Set" column

(https://roadshow.sseinfo.com/questionCollection.do), according to the time of the event, select this event or ask questions to the company through the company's email MGI_IR@mgi-tech.com, and the company will answer the questions of general concern to investors at the briefing.

5. Contact person and consultation method

Contact: Corporate Securities Department

Phone: 0755-36352505

Email: MGI_IR@mgi-tech.com

6. Other matters

After the investor briefing meeting, investors can go through the SSE Roadshow

(http://roadshow.sseinfo.com/) Check the convening and main content of this investor briefing.

The announcement is hereby made.

Shenzhen MGI Technology Co., Ltd

board of directors

September 21, 2024