The board of directors of Solomon Systech (International) Limited would like to announced the following: Dr. Kang Jian ("Dr. Kang") has tendered his resignation as a non-executive Director with effect from 13 May 2024 due to his other business engagements, which require more of his time and dedications. Following his resignation, he will cease to be a member of the audit committee of the Company (the "Audit Committee"). Dr. Kang has confirmed that he has no claim against the Company in respect of his resignation and has no disagreement with the Board.

Dr. Kang further confirmed that there are no matters in respect of his resignation that needs to be brought to the attention of the shareholders of the Company (the "Shareholder(s)") and The Stock Exchange of Hong Kong Limited. Ms. Liu Fei ("Ms. Liu") has been appointed as a non-executive Director and a member of the Audit Committee with effect from 13 May 2024. Ms. Liu, aged 37, graduated from Shanghai Normal University with a bachelor's degree in law in 2009.

She obtained a lawyer certificate in the PRC in 2009. Ms. Liu has substantial legal work experience. From July 2009 to January 2011, she was employed by Shanghai Hengyi Law Firm, with her last position as solicitor.

From February 2011 to October 2011, she was a legal counsel of Model Textiles (Shanghai) Co. Ltd.). From November 2011 to August 2017, she was a legal manager of Shanghai NGB laboratories Co.

Ltd. She joined Huada Semiconductor Co. Ltd. in September 2017 as a legal manager and became the deputy general counsel since September 2022. Ms. Liu is currently the deputy director of the legal department since April 2023.

She has also served as a supervisor of China Electronics Smart Card Co. Ltd. since December 2023. Ms. Liu has entered into service contract with the Company effective from 13 May 2024 until 30 June 2025, and she shall be subject to retirement by rotation and re-election in accordance with the latest memorandum and articles of association of the Company (the "M&A").

There is no basic and other fees involved in her appointment and attendance to the Company's Board/committee's meetings. Ms. Liu may be entitled to participate in the share option scheme adopted by the Company. As a non-executive Director, Ms. Liu's remuneration (if any) shall be determined by the executive Directors with reference to market terms and her duties and responsibilities.