At the beginning of the meeting, Xiong Fujia, President of the company, first introduced the company's overall business situation and key work arrangements from September to October. He comprehensively analyzed the business situation of each business segment since January 2023, and reviewed the achievements and shortcomings from multiple dimensions, from product research and development, market expansion, supply chain management to team building. Data showed that since the beginning of this year, the company has continued to make efforts in the field of embedded memory controller chips, the sales volume of eMMC series products has grown steadily, the research and development of new UFS products has advanced as planned, and positive progress has been made in both technological innovation and market breakthroughs. While fully affirming the achievements, Xiong Fujia also made detailed arrangements for the next stage of work, clarified the key tasks from September to December and the annual business indicators, and required all departments to anchor the goals, refine measures, and vigorously implement them to ensure the successful completion of the annual target tasks.

Subsequently, the meeting entered the commendation session. In the just-completed A+ round financing work, a group of outstanding individuals emerged in the company. With professional competence, dedication, and efficient execution, they made important contributions to the smooth progress of the financing work. The conference commended 25 outstanding employees, presented them with honorary certificates and prizes, and affirmed the sense of responsibility and professional ability they demonstrated in this financing work. Company leaders called on the broad employees to take the advanced as examples, continue to work hard, encourage each other, learn from their work style of "integrity and frankness, racing against time," shine in their respective posts, and jointly promote the continuous progress of the company's various work.

After the commendation ceremony, representatives of the board of directors and shareholders attending the meeting spoke successively, offering guiding opinions on Konsemi's various work. They affirmed the company's business achievements under the complex market environment, congratulated the successful completion of the A+ round financing, and expressed expectations for future development. The board representative pointed out that Konsemi, as one of the domestic enterprises with core technical capabilities in embedded memory controller chips, is in an important strategic opportunity period for the development of the integrated circuit industry, and hoped that the company would continue to adhere to independent innovation, consolidate its technological foundation, accelerate product iteration, and continuously enhance market competitiveness. The shareholder representative said that they would, as always, support the company's development and look forward to Konsemi making new progress in the field of memory control chips and contributing to the domestic memory industry.

The attending representatives unanimously agreed that Konsemi has a clear development strategy, solid technological accumulation, and excellent team support, and is full of confidence and determination for future development. Around the goal of listing on the STAR Market, the company will adhere to the value pursuit of "integrity and frankness, racing against time, contributing to society, and achieving life," forge ahead, strive hard, and continuously improve business efficiency and innovation capability.

At the end of the conference, the company's management stated that they would carefully sort out and implement the opinions and suggestions put forward by the board of directors and shareholders, take this business summary and commendation conference as a new starting point, further build consensus, and stimulate drive. All employees will surely not forget their original aspiration, keep their mission firmly in mind, work meticulously in building differentiated product advantages and enhancing capabilities across the entire industrial chain, continuously improve the company's profitability and operational efficiency, strive to deliver satisfactory answers to the industry, government, shareholders, and other parties, and contribute to the development of the national memory industry and the group's strategic development.

This conference was not only a summary meeting to review experience and commend the advanced, but also a mobilization meeting to unify thinking and boost morale. All Konsemi people will, with more high-spirited fighting spirit and a more pragmatic work style, cultivate deeply in the field of memory control chips, bravely advance toward the goal of the industry's advanced level, and write a brand-new chapter worthy of the times with struggle.