Circular

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Circular

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General Authorization

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Replace the auditor / Other, subject to shareholder approval

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Re-elect or appoint directors with shareholder approval

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List of Directors and Their Roles and Responsibilities

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List of Directors and Their Roles and Responsibilities

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(1) Changes to Independent Non-Executive Directors; and (2) Adjustments to the Composition of the Board Committees

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Monthly Statement of Securities Transactions by the Share Issuer as of November 30, 2022

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Monthly Statement of Securities Transactions by the Share Issuer as of October 31, 2022

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Monthly Report on Securities Transactions of the Share Issuer as of September 30, 2022

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Monthly Statement of Securities Transactions of the Share Issuer as of August 31, 2022

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Interim Results Announcement for the Six Months Ended June 30, 2022

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Profit Warning

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Board Meeting Notice

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Monthly Statement of Securities Transactions by the Share Issuer as of July 31, 2022

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Monthly Statement of Securities Transactions by the Share Issuer as of June 30, 2022

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The voting results from the Annual General Meeting held on June 8, 2022

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Monthly Statement of Securities Transactions of the Share Issuer as of May 31, 2022

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Monthly Statement of Securities Transactions of the Share Issuer as of April 30, 2022

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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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