Monthly Statement of Securities Transactions of the Share Issuer as of November 30, 2023

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Monthly Statement of Securities Transactions by the Share Issuer as of October 31, 2023

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Monthly Statement of Securities Transactions by the Share Issuer as of September 30, 2023

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Monthly Statement of Securities Transactions by the Share Issuer as of August 31, 2023

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Interim Results Announcement for the Six Months Ended June 30, 2023

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Profit Warning

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Board Meeting Notice

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Supplementary Announcement Regarding the Disclosable Transaction Involving the Establishment of an Illegal Joint Venture Enterprise

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Monthly Statement of Securities Transactions by the Share Issuer as of July 31, 2023

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Disclosable Transaction Regarding the Establishment of an Illegal Joint Venture

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Next-day disclosure report

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Monthly Statement of Securities Transactions of the Share Issuer as of June 30, 2023

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The result of the rights issue, conducted on the basis of three (3) rights shares allotted for every two (2) shares held as of the record date.

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The voting results from the Annual General Meeting held on June 28, 2023

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Application Status of Rights Shares and the Number of Unsubscribed Rights Shares Involved in Compensation Arrangements

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2023 Annual General Meeting Shareholder Appointment Form

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Notice of Annual General Meeting of Shareholders

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It is recommended to adopt the company's revised and restated articles of association.

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(1) The voting results of the Special General Meeting held on May 22, 2023; and (2) the grant of a cleansing waiver and approval of the special transaction

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Monthly Statement of Securities Transactions by the Share Issuer as of April 30, 2023

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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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