Securities code: 688099 Securities abbreviation: Jingchen shares Announcement number: 2025-033

Amlogic Semiconductor (Shanghai) Co., Ltd

Announcement on the addition of temporary proposals to the 2024 Annual General Meeting of Shareholders

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 the announcement, and assume legal responsibility for the authenticity, accuracy and completeness of its content in accordance with the law.

1. The relevant situation of the general meeting of shareholders

1. Types and sessions of the General Meeting of Shareholders:

Annual General Meeting of Shareholders 2024

2. Date of General Meeting of Shareholders: May 7, 2025

3. Record date of shareholders' meeting:

Share Class Stock Code Stock Abbreviation Share Record Date

A shares 688099 Jingchen shares 2025/4/25

2. Add a statement of information on the provisional proposal

1. Proposer: Amlogic (Hong Kong) Limited

2. Description of the Proposal Procedure

The company has announced the notice of convening the general meeting of shareholders on April 11, 2025, and holds 22.04% of the shares alone

Amlogic (Hong Kong) Limited, a shareholder, submitted an interim proposal in writing on 17 April 2025

to the convener of the general meeting of shareholders. The convener of the general meeting of shareholders hereby makes an announcement 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".

3. The specifics of the provisional proposal

The provisional proposal for this addition is:

(1) Proposal on the > and Summary of the Company's < 2025 Restricted Stock Incentive Plan (Draft)

(2) Proposal on the > of the Measures for the Implementation of the Assessment and Management Measures for the Company's < 2025 Restricted Stock Incentive Plan

(3) "Proposal on Requesting the General Meeting of Shareholders of the Company to Authorize the Board of Directors to Handle Matters Related to Equity Incentives"

(4) "Proposal on the Estimation of Routine Connected Transactions in 2025"

The above proposal has been held at the 16th meeting of the third board of directors of the company on April 17, 2025

and the 15th meeting of the third board of supervisors, the specific content of which is detailed in the company's announcement on April 18, 2025

Relevant announcements disclosed in China Securities Journal, Shanghai Securities News, Securities Times, Securities Daily and the website of the Shanghai Stock Exchange (www.sse.com.cn).

3. In addition to the above-mentioned addition of the provisional proposal, the original notice of the general meeting of shareholders announced on April 11, 2025

The matter remains the same.

4. The relevant situation of the general meeting of shareholders after the addition of a temporary proposal.

(1) The date, time and place of the on-site meeting

Date and time: May 7, 2025 at 14:30

Venue: The first floor of Building E5, Caohejing Kangqiao Business Oasis, No. 2555 Xiupu Road, Pudong New Area, Shanghai

Chambers

(2) The system, start and end dates and voting times of online voting.

Online voting system: the online voting system of the general meeting of shareholders of the Shanghai Stock Exchange

Online voting starts: May 7, 2025

Online voting closes: May 7, 2025

Using the online voting system of the Shanghai Stock Exchange, the voting time through the voting platform of the trading system is the trading time of the day of the general meeting of shareholders, that is, 9:15-9:25, 9:30-11:30, 13:00-15:00, and the voting time through the Internet voting platform is 9:15-15:00 on the day of the general meeting of shareholders.

(3) The record date of the shares

The record date of the original notice of the shareholders' meeting remains unchanged.

Types of voting shareholders

Serial No. Name of Proposal Shareholders of A shares

Non-cumulative voting motions

1 Proposal on the "2024 Annual Report on the Work of the Board of Directors" √

2 Proposal on the "2024 Work Report of the Board of Supervisors" √

3 About the 2024 Annual Financial Report and 2025 Financial Budget √

Calculation report".

4 Motion √ on the Annual Report 2024 and its summary

5 Proposal on the "2024 Profit Distribution Plan" √

6 Proposal on the appointment of auditors for 2025 √

7 Proposal on the 2025 remuneration of the company's directors √

8 Proposal on the 2025 remuneration of the company's supervisors √

9. Proposal on Changing the Registered Capital of the Company and Amending the Articles of Association √

10 Proposal on the 2025 Routine Related Party Transaction Forecast √

11 About the Company's 2025 Restricted Stock Incentive Plan (Draft) and √

its summary of the motion

12 Regarding the Company's "2025 Restricted Stock Incentive Plan Implementation Assessment and Management √

Bills

13. Regarding the proposal to the general meeting of shareholders of the company to authorize the board of directors to handle the equity incentive √

Motions on matters

Listen to the 2024 annual report of independent directors of Mr. Wu Hui, Mr. Li Hanjie and Mr. Feng Yijing.

1. Explain the time and media of disclosure of each proposal

The proposal submitted to the general meeting of shareholders has been submitted to the 15th meeting of the third board of directors, the 16th meeting of the third board of directors, the 14th meeting of the third board of supervisors, and the 15th meeting of the third board of supervisors

The relevant announcements and documents have been approved on April 11, 2025 and April 18, 2025 respectively

It is disclosed on the website of the Shanghai Stock Exchange (www.sse.com.cn) and China Securities Journal, Shanghai Securities News, Securities Times and Securities Daily. The Company will publish the 2024 Annual General Meeting of Shareholders Meeting Materials on the website of the Shanghai Stock Exchange (www.sse.com.cn) prior to the 2024 Annual General Meeting of Shareholders.

2. Special resolutions: 9, 11, 12, 13

3. Proposals for separate counting of votes for small and medium-sized investors: Bills 5, Bills 6, Bills 7, Bills 8, Bills 10,

Motion 11, Motion 12, Motion 13

4. Proposals involving the recusal of related shareholders from voting: Proposal 10, Proposal 11, Proposal 12, Proposal 13

Names of related shareholders who should abstain from voting: Motion 10: Amlogic (Hong Kong) Limited; Motion 11,

Proposal 12 and Proposal 13: Shareholders who are the recipients of incentives or shareholders who are related to the recipients of incentives

5. Proposals involving the participation of preferred shareholders in voting: none

The announcement is hereby made.

Board of Directors of Amlogic Semiconductor (Shanghai) Co., Ltd

April 18, 2025

Attachment 1: Power of Attorney

Power of Attorney

Amlogic Semiconductor (Shanghai) Co., Ltd.:

I hereby entrust Mr. (Ms.) to attend the meeting on May 7, 2025 on behalf of my unit (or myself).

of your company's 2024 Annual General Meeting of Shareholders and exercise voting rights on your behalf.

Number of ordinary shares held by the delegator:

Number of preferred shares held by the client:

Principal Shareholder Account Number:

Serial Number Name of Non-cumulative Vote Proposal Agree Oppose Abstention

1 Proposal on the "2024 Annual Report on the Work of the Board of Directors".

2 Proposal on the "2024 Annual Report on the Work of the Board of Supervisors".

3 About the 2024 Annual Financial Statements and 2025

degree of financial budget report".

4 Motion on the 2024 Annual Report and its summary

5 Proposal on the "2024 Profit Distribution Plan".

6 Proposal on the appointment of auditors for 2025

7 Proposal on the 2025 remuneration of the company's directors

8 Proposal on the remuneration of the company's supervisors in 2025

9 Alteration of Registered Capital and Amendment of Articles of Association

of motions

10 Proposal on the Expected Routine Related Party Transactions in 2025

11 About the Company's 2025 Restricted Stock Incentive Plan (Draft

bill) and its summary

12 About the Company's 2025 Restricted Stock Incentive Plan

Administrative Measures for the Administration of Assessment".

13. Submit to the general meeting of shareholders of the company to authorize the board of directors to handle shares

Motions on matters related to incentives

Signature (seal) of the principal: Signature of the trustee:

Trustee's ID Number: Trustee's ID Number:

Date of commission: YYYYYYYYYYYYYYYYYYYYYY

Remark:

The Trustee shall select one of the intentions of "Agree", "Oppose" or "Abstain" in the Power of Attorney and mark "√", and the Trustee shall have the right to vote according to his own wishes if the Principal does not make specific instructions in this Power of Attorney.