Notification Letter and Application Form for Non-Registered Shareholders

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Notification Letter and Application Form for Registered Shareholders

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2024 Annual General Meeting Shareholder Appointment Form

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Notice of Annual General Meeting of Shareholders

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General Mandate for Share Repurchase and Issuance of New Shares, Re-election of Retiring Directors, and Notice of the Annual General Meeting

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Letter to Non-Registered Shareholders – Mandatory Requirement for Companies to Distribute Corporate Communications Electronically

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Letter and Reply Form for Registered Shareholders – Mandatory Requirement to Distribute Company Communications Electronically

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Proposed general mandate for share repurchase and issuance of new shares, re-election of retiring directors, revision of existing company bylaws, and notice for the annual shareholders' meeting

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Notice Letter – Announcement of the 2022 Environmental, Social, and Governance Report

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(I) proposes that the rights issue be conducted on the basis of three (3) rights shares allotted for every two (2) shares held as of the record date; (II) related transactions concerning the underwriting agreement; (III) application for a cleansing waiver; (IV) special transaction; and (V) notice of the special shareholders' meeting

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Notice Letter – Announcement of the 2021 Environmental, Social, and Governance Report

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General Mandate for Share Repurchase and Issuance of New Shares, Re-election of Retiring Directors, and Notice of the Annual General Meeting

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Circular – [Exchange Securities or Replace Original Securities / Other]

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Circular

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Circular

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Main Transactions

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Circular

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Circular

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Public Offering / Other

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Circular

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Zhongshan Sandmartin Electronic Components Co., Ltd.

Tel:852-2587 7798

E-mail:smt@sandmartin.com.hk

Address: No. 16, Third Industrial Zone, Qianjin Second Road, Xin Qianjin Village, Tanzhou Town, Zhongshan City, Guangdong Province, China

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