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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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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