Summary of the ESM and Poll Results

Suzhou Novosense Microelectronics Co., Ltd. (“Novosense” or “the Company”) convened its Extraordinary Shareholders’ Meeting (ESM) on July 23, 2026, chaired by Mr. Wang Shengyang, the Chairman and Executive Director. All nine directors attended the meeting, which utilized both on-site and online voting, in full compliance with PRC Company Law and the Articles of Association.

Key Facts Investors Should Know

• Voting Shares: Out of a total issued share capital of 163,505,247 shares, 1,373,858 A Shares were held as treasury shares and excluded from voting, leaving 162,131,389 shares with voting rights.
• Shareholder Participation: 344 shareholders (or proxies), holding 74,052,328 shares (approx. 45.67% of voting shares), participated. This included 67,684,568 A Shares (41.75%) and 6,367,760 H Shares (3.93%).
• No Restrictions/Abstentions: There were no shares required to abstain from voting and no shareholders indicated intent to vote against or abstain from the resolutions.

Resolutions Passed and Their Details

The ESM considered and approved several special resolutions by poll. All resolutions passed comfortably with more than two-thirds majority:

• 2026 A Share Restricted Share Incentive Scheme:
  • Approval of the draft scheme and its summary (99.76% in favor).
  • Adoption of administrative measures for implementation and appraisal (99.76% in favor).
  • Authorization for the Board to handle matters related to the scheme (99.76% in favor).
• 2026 H Share Scheme:
  • Approval of the H Share Scheme (99.49% in favor).
  • Scheme Mandate Limit set at 16,213,138 Shares (10% of H Shares in issue, excluding treasury shares).
  • Service Provider Sublimit set at 3,242,627 H Shares (2% of H Shares in issue, excluding treasury shares).
  • Authorization for the Board and Scheme Administrator to handle matters related to the H Share Scheme (99.76% in favor).

Potentially Price-Sensitive Information

• Implementation of Share Incentive Schemes: The approval and implementation of both the A Share and H Share Restricted Share Incentive Schemes, including mandate limits and sublimits, are significant. These schemes can potentially impact the Company’s share capital structure, employee retention, and shareholder dilution, which may influence share price movements.
• Mandate Limits and Service Provider Sublimits: The establishment of a 10% Scheme Mandate Limit and a 2% Service Provider Sublimit for H Shares will directly affect the number of shares available for issuance under the incentive schemes. This is crucial for investors tracking dilution or potential increases in outstanding shares.

Procedural Validity and Legal Compliance

• The ESM was scrutinized by Computershare Hong Kong Investor Services Limited and reviewed by Jia Yuan Law Offices.
• Legal advisors confirmed compliance with PRC Company Law and the Articles of Association, ensuring the meeting’s procedures and voting were lawful and valid.

Board Composition

• Executive Directors: Mr. Wang Shengyang, Mr. Sheng Yun, Mr. Wang Yifeng, Mr. Jiang Chaoshang
• Non-Executive Director: Mr. Wu Jie
• Independent Non-Executive Directors: Dr. Hong Zhiliang, Dr. Chen Xichan, Mr. Wang Ruwei, Ms. Du Linlin

Investor Takeaways

• The approval of significant share incentive schemes can be seen as a positive move for employee motivation and retention, potentially enhancing long-term corporate performance.
• However, investors should monitor for any dilution effects and possible short-term share price volatility as these schemes are implemented.
• No negative surprises or dissent were recorded, indicating strong shareholder support.

Disclaimer: This article is for informational purposes only and does not constitute investment advice. Investors should conduct their own analysis and consult with professional advisors before making investment decisions.

蘇州納微電子股份有限公司臨時股東大會重點摘要（廣東話版）

會議及投票結果摘要

蘇州納微電子股份有限公司於2026年7月23日舉行臨時股東大會，由董事長兼執行董事王盛陽先生主持。全部九位董事出席，會議採用現場及網上投票，符合中國公司法及公司章程要求。

投資者需知重點

• 可投票股份：總發行股份163,505,247股，其中1,373,858股A股為庫存股，不計算投票權，實際可投票股份為162,131,389股。
• 股東參與：共344名股東或代理出席，持有74,052,328股（約45.67%投票股份），包括67,684,568股A股（41.75%）及6,367,760股H股（3.93%）。
• 無需回避投票：無股份需回避投票，亦無股東表明反對或棄權。

通過決議詳情

多項特別決議均以超過三分之二多數通過：

• 2026年A股限制性股票激勵計劃：
  • 計劃草案及摘要獲批（99.76%贊成）。
  • 實施及考核管理細則獲批（99.76%贊成）。
  • 授權董事會處理相關事宜（99.76%贊成）。
• 2026年H股計劃：
  • H股計劃獲批（99.49%贊成）。
  • 計劃授權上限為16,213,138股（佔H股發行量10%，不含庫存股）。
  • 服務提供者子上限為3,242,627股（佔H股發行量2%，不含庫存股）。
  • 授權董事會及計劃管理人處理相關事宜（99.76%贊成）。

可能影響股價之資訊

• 激勵計劃實施：A股及H股限制性股票激勵計劃獲批，將影響公司股本結構、員工留任及股東稀釋，對股價有潛在影響。
• 授權上限：H股計劃授權上限及服務提供者子上限確定，投資者需留意潛在稀釋及股份增加情況。

法律合規及程序

• 會議由香港證券登記公司及法律顧問監督，確認合乎公司法及章程，投票結果合法有效。

董事會組成

• 執行董事：王盛陽、盛昀、王一鋒、蔣超尚
• 非執行董事：吳杰
• 獨立非執行董事：洪志良博士、陳錫燦博士、王如偉、杜琳琳

投資者結論

• 通過重大股權激勵計劃有望提升員工積極性及公司長遠表現。
• 投資者需留意稀釋效應及短期股價波動。
• 會議無負面消息或異議，股東支持度高。

免責聲明：本文僅供參考，不構成投資建議。請投資者自行分析及諮詢專業意見後作出決策。

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