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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Form for Appointment of Proxy to the Annual General Meeting held on June 30, 2025

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General mandate for share repurchase and issuance of new shares, re-election of retiring directors, and notice of the 2025 Annual General Meeting

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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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