SenseTime Group Inc. offers information technology services. The Company develops artificial intelligence software products, computer vision software products, and other products. SenseTime Group provides its services throughout China.

Form Of Proxy For Use At The Annual General Meeting To Be Held On Thursday, June 26, 2025

Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period / Re-election or Appointment of Director subject to Shareholders' Approval]

Notice Of The Annual General Meeting

Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory Statement for Repurchase of Shares]

(1) Proposed Appointment Of Executive Directors And
Re-Election Of The Retiring Directors
 (2) Proposed Grant Of General Mandates To
Repurchase Shares
And To Issue Shares
 (3) Proposed Re-Appointment Of Auditor
And
 (4) Notice Of The Annual General Meeting

Announcements and Notices - [List of Directors and their Role and Function]

List Of Directors And Their Roles And Functions

Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Re-election or Appointment of Director subject to Shareholders' Approval / Change of Audit Committee Member / Change of Remuneration Committee Member]

(1) Appointment Of Independent Non-Executive Director; 
 (2) Proposed Appointment Of Executive Directors; 
 (3) Stepping Down Of Executive Director; 
 (4) Change Of Composition Of Committees Of The Board; 
And (5) Re-Compliance With Listing Rules

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Form Of Proxy For Use At The Annual General Meeting To Be Held On Thursday, June 26, 2025

Notice Of The Annual General Meeting

(1) Proposed Appointment Of Executive Directors And Re-Election Of The Retiring Directors (2) Proposed Grant Of General Mandates To Repurchase Shares And To Issue Shares (3) Proposed Re-Appointment Of Auditor And (4) Notice Of The Annual General Meeting

List Of Directors And Their Roles And Functions

(1) Appointment Of Independent Non-Executive Director; (2) Proposed Appointment Of Executive Directors; (3) Stepping Down Of Executive Director; (4) Change Of Composition Of Committees Of The Board; And (5) Re-Compliance With Listing Rules