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

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.

List Of Directors And Their Roles And Functions

Announcements and Notices - [Results of AGM / Re-election or Appointment of Director subject to Shareholders' Approval / Change in Directors or of Important Executive Functions or Responsibilities / Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK]

(1) Poll Results Of The Resolutions Proposed
At The Annual General Meeting Held On June 26, 2025;
 (2) Appointment Of Executive Directors; And
 (3) Stepping Down Of An Executive Director,
Change Of Authorised Representative And
Process Agent

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

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List Of Directors And Their Roles And Functions

(1) Poll Results Of The Resolutions Proposed At The Annual General Meeting Held On June 26, 2025; (2) Appointment Of Executive Directors; And (3) Stepping Down Of An Executive Director, Change Of Authorised Representative And Process Agent

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