Securities code: 688012 Securities abbreviation: China Micro Corporation Announcement No.: 2025-003

China Micro Semiconductor Equipment (Shanghai) Co., Ltd

Regarding the election of the chairman of the board of directors, the chairman of the special committees of the board of directors, the chairman of the board of supervisors, and the appointment of senior executives

Announcements of senior management personnel and securities affairs representatives

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.

AMEC Semiconductor Equipment (Shanghai) Co., Ltd. (hereinafter referred to as "AMEC" or the "Company") was established in:

On January 14, 2025, the first extraordinary general meeting of shareholders in 2025 was held, and the "About the Company" was deliberated and approved

Proposal on the General Election of the Board of Directors and the Election of Non-Independent Directors of the Third Board of Directors", "Proposal on the General Election of the Board of Directors of the Company and the Election of Independent Directors of the Third Board of Directors", "Proposal on the General Election of the Board of Supervisors of the Company and the Election of Non-employee Representative Supervisors of the Third Board of Supervisors".

After the general meeting of shareholders completed the general election of the board of directors, the company held the first meeting of the third board of directors and the first meeting of the third board of supervisors on the same day, and deliberated and passed the "proposal on the election of the chairman of the third board of directors of the company", "on the election of members of the strategy committee of the third board of directors", "on the election of members of the nomination committee of the third board of directors", "on the election of members of the audit committee of the third board of directors", "on the election of members of the remuneration and assessment committee of the third board of directors" Proposal on the Election of Members of the ESG Committee of the Third Board of Directors", "Proposal on the Appointment of the General Manager of the Company and Acting Secretary of the Board of Directors", "Proposal on the Appointment of the Deputy General Manager of the Company", "Proposal on the Appointment of the Financial Director of the Company", "Proposal on the Appointment of the Company's Securities Affairs Representative", "Proposal on the Election of the Chairman of the Third Board of Supervisors of the Company". The specific situation is hereby announced as follows:

1. Elect the chairman of the third board of directors of the company

The Board of Directors of the Company elected Mr. Yin Zhiyao as the Chairman of the Board of Directors of the Company for a term of three years. Yin Zhiyao

For the biography of Mr. Wang, please refer to the company's website on the Shanghai Stock Exchange on December 28, 2024

(www.sse.com.cn) Relevant announcements and documents disclosed.

2. Elect the members of the special committees of the third board of directors of the company

After full consultation with all the directors attending the meeting, the members of each special committee were elected, and the specific composition is as follows:

Special Committee Member of the Special Committee

Strategy Committee Yin Zhiyao (Chairman), Zhu Min, Yang Zhuo, Cong Hai, Tao Heng, Zhang

Yu, Sun Zheng

Nomination Committee: Zhang Yu (Chairman), Yin Zhiyao, Xu Ping

Audit Committee: Sun Zheng (Chairman), Yang Zhuo, Xu Ping

Remuneration and Appraisal Committee Zhang Yu (Chairman), Yin Zhiyao, Xu Ping

ESG Committee Yin Zhiyao (Chairman), Li Xin, Cong Hai, Tao Heng, Sun Zheng

Among them, the independent directors of the Audit Committee, the Nomination Committee and the Remuneration and Appraisal Committee all account for more than half, and the independent directors serve as the convener, and Mr. Sun Zheng, the convener of the Audit Committee, is an accounting professional. above

Please refer to the company's website on the Shanghai Stock Exchange on December 28, 2024

(www.sse.com.cn) Relevant announcements and documents disclosed.

The term of office of the members of the special committees of the third board of directors of the company shall be from the date of deliberation and approval of the board of directors to the date of expiration of the term of the third board of directors.

3. Elect the chairman of the third board of supervisors of the company

The members of the third board of supervisors of the company have been elected at the first extraordinary general meeting of shareholders and the company's employee congress in 2025. In accordance with the Company Law, the Articles of Association and other relevant provisions, the Board of Supervisors elected Ms. Zou Fei as the Chairman of the third Board of Supervisors of the Company, and the term of office will be from the date of deliberation and approval of the first meeting of the third Board of Supervisors

As of the expiration date of the term of the three terms of the Board of Supervisors, please refer to the resume of Ms. Zou Fei as of December 28, 2024

Relevant announcements and documents disclosed on the website of the Shanghai Stock Exchange (www.sse.com.cn).

Fourth, the appointment of senior management personnel of the company

The board of directors of the company agreed to appoint Mr. Yin Zhiyao as the general manager of the company for a term of three years; In addition, in view of the fact that the Company has not yet completed the selection of the secretary of the new board of directors, in accordance with the relevant provisions of the Self-Regulatory Guidelines for Listed Companies on the Science and Technology Innovation Board of the Shanghai Stock Exchange No. 1 - Standardized Operation, it is proposed to appoint Mr. Yin Zhiyao to act as the secretary of the board of directors until the company completes the selection and appointment of the secretary of the board of directors.

The board of directors of the company agreed to appoint Cong Hai, Tao Heng, Jin Ju, Chen Weiwen, He Yi and Jiang Yinxin as the new deputy general managers of the company for a term of three years.

The Board of Directors of the Company approved the appointment of Mr. Chen Weiwen as the Chief Financial Officer of the Company for a term of three years.

Please refer to the resumes of Mr. Yin Zhiyao, Mr. Cong Hai and Mr. Tao Heng in December 28, 2024

The relevant announcements and documents disclosed on the website of the Shanghai Stock Exchange (www.sse.com.cn) and the resumes of other senior management personnel are attached for details.

5. Appointment of the company's securities affairs representative

The Board of Directors of the Company agreed to appoint Mr. Hu Xiao as the Company's securities affairs representative for a term of three years.

The announcement is hereby made.

Board of Directors of AMEC Semiconductor Equipment (Shanghai) Co., Ltd

January 15, 2025

Attached CV:

Mr. Jin Ju, born in 1964, holds a bachelor's degree from Xi'an Jiaotong University and a doctorate degree from the University of Tokyo. From 1998 to 2000, he worked for ADE in the United States, successively as chief technical expert and R&D department manager. 2001 to

In 2002, he served as the chief engineer of Ultratech, an American lithography machine company; From 2004 to 2009,

Served as the general manager of semiconductor front-end equipment of Tokyo Precision Machinery Co., Ltd. in the United States; From 2009 to 2016, he founded Applied Electro-Optics Inc. in the United States and served as Chairman and Chief Executive Officer, 2016

Until 2019, he served as the senior commercial and marketing director of Orbotech, Israel. 2019 to 2023

Since 2023, he has served as Senior Vice President and General Manager of the Testing Division of Onto Innovation Inc. in the United States, and since 2023, he has served as Senior Vice President and General Manager of the Testing Division of AMEC. As of the disclosure date of the announcement, Mr. Jin Ju did not directly hold shares of the Company and had not been subject to any penalties from the China Securities Regulatory Commission and the stock exchange.

Mr. Chen Weiwen, born in 1967, holds a bachelor's degree from Xiamen University and a master's degree from the University of Alabama. In 1996

Until 1999, he served as an auditor at PricewaterhouseCoopers. From 1999 to 2000, he served as Copal

Financial Analyst at Coke Corporate Headquarters; From 2000 to 2005, he served as a senior internal auditor at Honeywell's international headquarters and the chief financial officer of the aircraft engine division in China. From 2006 to 2007, he served as the Financial Director of Jelu Global China International Transportation; From 2007 to 2008, he served as the chief financial officer and vice president of Neptune Pharmacy Group

Manger; From 2009 to 2010, he served as the chief financial officer of Shanda Technology; From 2010 to 2012, he served as A

Deputy General Manager and Chief Financial Officer of Terminus Solar Group; Since 2012, he has served as the deputy general manager and head of finance of AMEC. As of the disclosure date of the announcement, Mr. Chen Weiwen directly held 500,000 shares of the Company and had not been subject to any penalties from the China Securities Regulatory Commission and the stock exchange.

Mr. He Yi, born in 1968, holds a bachelor's degree in science from Soochow University and a master's degree in business administration from City University of America. With more than 20 years of experience in human resources, he has served as the head of human resources of many Chinese and foreign enterprises, including the human resources director of Cummins China, the vice president of human resources of Timken Asia Pacific, the vice president of human resources of Fuyao Glass, and the human resources director of Joyson Electronics. In September 2023, he joined AMEC as Group Vice President, responsible for human resources. As of the disclosure date of the announcement, Mr. He Yi did not directly hold shares of the Company and had not been subject to any penalties from the China Securities Regulatory Commission and the stock exchange.

Mr. Jiang Yinxin, born in 1977, holds a bachelor's degree from Nanjing University of Science and Technology and a master's degree from Fudan University. 1999 to 2001

worked in the East China Legal Office of Foxconn Technology Group as a patent engineer; From 2001 to 2005, he worked in Delta's Power Electronics R&D Center as a patent manager. Since 2005, he has successively served as Intellectual Property Manager, Intellectual Property Director, Senior Director of Intellectual Property, Legal and Executive Director of Intellectual Property, Vice President of Legal Affairs and Intellectual Property, Group Vice President and General Counsel of AMEC. As of the disclosure date of the announcement, Mr. Jiang Yinxin did not directly hold the shares of the Company and had not been punished by the China Securities Regulatory Commission and the stock exchange.

Mr. Hu Xiao, born in 1988, holds a master's degree in economics and a bachelor's degree in engineering from Shandong University of Finance and Economics, and a master's degree in economics from the University of Perpignan, France. He used to work in the audit department of Baker Tilly International Accounting Firm, the investment banking department of Changjiang Securities Underwriting and Sponsorship Co., Ltd., and has served as the company's securities affairs representative since August 2019. As of the disclosure date of the announcement, Mr. Hu Xiao directly held 4,220 shares of the company and had not been punished by the China Securities Regulatory Commission and the stock exchange.