Jiangsu Jiejie Microelectronics Co.Ltd(300623) : Jiangsu Jiejie Microelectronics Co.Ltd(300623) announcement on holding the online explanation meeting of 2021 annual performance

Securities code: Jiangsu Jiejie Microelectronics Co.Ltd(300623) securities abbreviation: Jiangsu Jiejie Microelectronics Co.Ltd(300623) Announcement No.: 2022035 securities code: 123115 securities abbreviation: jiejie convertible bonds

Jiangsu Jiejie Microelectronics Co.Ltd(300623)

Announcement on holding 2021 annual performance online briefing

The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.

Jiangsu Jiejie Microelectronics Co.Ltd(300623) (hereinafter referred to as “the company”) disclosed its 2021 annual report and its abstract on the gem information disclosure website designated by the CSRC on April 20, 2022, and published suggestive announcements in the securities times and China Securities Journal. In order to let the majority of investors know more about the company’s operation, the company will hold the 2021 annual performance online briefing on panorama.com from 15:00 to 17:00 on Friday, April 29, 2022. This annual performance briefing will be held remotely through the Internet. Investors can log in to “panorama · roadshow world”( http://rs.p5w.net. )Participate in this annual performance briefing. The company attended the online briefing of this annual report: Mr. Huang shanbing, chairman of the company, Mr. Huang Jian, vice chairman and general manager, Mr. Shen Xinxin, director and chief financial officer, Mr. Chen Lianghua, independent director, Mr. Zhang Jiaquan, Secretary of the board of directors and deputy general manager, and Mr. Yang Jinxiong, sponsor representative. In case of special circumstances, the participants may be adjusted, which shall be subject to the actual participants on that day.

In order to improve the efficiency and pertinence of the exchange, the online description of the company’s 2021 annual performance will be publicly solicited from investors in advance to widely listen to the opinions and suggestions of investors. Investors can visit before 15:00 on Thursday, April 28, 2022 http://rs.p5w.net./zj/ , or scan the QR code below to enter the professional page of question collection. The company will answer the questions concerned by investors at the 2021 annual performance briefing.

Investors are welcome to actively participate in this online briefing.

(special page of question solicitation)

(QR code on the special page of problem collection, scanning the code will automatically match the mobile terminal)

For consultation, please call panoramic hotline: 4008303630, thank you! It is hereby announced.

Jiangsu Jiejie Microelectronics Co.Ltd(300623) board of directors April 19, 2022

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