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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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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