Changzhou Galaxy Century Microelectronics Co.Ltd(688689) : reply to the opinion implementation letter of the audit center on the issuance of convertible corporate bonds by the company to unspecified objects and indicative announcement on the update of application documents

Securities code: Changzhou Galaxy Century Microelectronics Co.Ltd(688689) securities abbreviation: Changzhou Galaxy Century Microelectronics Co.Ltd(688689) Announcement No.: 2022028 Changzhou Galaxy Century Microelectronics Co.Ltd(688689)

On the issue of convertible corporate bonds by the company to unspecified objects

Reply to the opinion implementation letter of the audit center and update of application documents

Suggestive announcement

The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear legal responsibility for the authenticity, accuracy and integrity of its contents according to law.

Changzhou Galaxy Century Microelectronics Co.Ltd(688689) (hereinafter referred to as “the company”) received the implementation letter of the audit center on Changzhou Galaxy Century Microelectronics Co.Ltd(688689) issuing convertible corporate bonds to unspecified objects (szkss (refinancing) [2022] No. 73) (hereinafter referred to as “the implementation letter”) issued by Shanghai Stock Exchange (hereinafter referred to as “the Shanghai Stock Exchange”) on April 14, 2022.

After receiving the above implementation letter, the company carefully studied and verified the implementation of the listed issues with relevant intermediaries as required, replied to relevant issues as required by the implementation letter, and supplemented and revised the application documents related to relevant issues. The reply to the implementation letter is now publicly disclosed in accordance with relevant regulations. For details, see the company’s disclosure on the website of Shanghai Stock Exchange (www.sse. Com. CN) on the same day as this announcement Reply report on the implementation of the opinions of the review center of Changzhou Galaxy Century Microelectronics Co.Ltd(688689) issuing convertible corporate bonds to unspecified objects and other documents.

The issue of convertible corporate bonds by the company to unspecified objects needs to be submitted to the China Securities Regulatory Commission (hereinafter referred to as the “CSRC”) after receiving the reply of the company’s implementation letter through the Shanghai Stock Exchange, and can be implemented only after the CSRC makes a decision on approval and registration. There is still uncertainty about whether or not the decision of China Securities Regulatory Commission to approve the registration and its time. The company will timely perform the obligation of information disclosure according to the progress of the matter and relevant regulations and requirements. Please pay attention to the investment risks.

It is hereby announced.

Changzhou Galaxy Century Microelectronics Co.Ltd(688689) board of directors April 21, 2022

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