Stock code: 688728 Stock abbreviation: Geke Micro Announcement No.: 2024-070

Geke Micro Co., Ltd

Notice on the convening of the first extraordinary general meeting of shareholders in 2025

The board of directors and all directors of the company guarantee that there are no false records, misleading statements or material omissions in the content of the announcement, and assume legal responsibility for the authenticity, accuracy and completeness of its content in accordance with the law.

Important Content Notes:

Date of General Meeting of Shareholders: January 9, 2025

The online voting system adopted by the general meeting of shareholders: online voting of the general meeting of shareholders of the Shanghai Stock Exchange

system

1. Basic information on the convening of the meeting

(1) The type and session of the general meeting of shareholders

First Extraordinary General Meeting of Shareholders in 2025

(2) Convener of the general meeting of shareholders: the board of directors

(3) Voting method: The voting method adopted by the general meeting of shareholders is a combination of on-site voting and online voting

(iv) The date, time and place of the on-site meeting

Date and time: January 9, 2025 at 14:00

Location: 1101, 11th Floor, Building 2, No. 560 Shengxia Road, China (Shanghai) Pilot Free Trade Zone

Chambers

(5) The system, start and end dates and voting times of online voting

Online voting system: the online voting system of the general meeting of shareholders of the Shanghai Stock Exchange

Online voting: January 9, 2025

Until January 9, 2025

Using the online voting system of the Shanghai Stock Exchange, the voting time through the voting platform of the trading system is the trading time of the day of the general meeting of shareholders, that is, 9:15-9:25, 9:30-11:30, 13:00-15:00, and the voting time through the Internet voting platform is 9:15-15:00 on the day of the general meeting of shareholders.

(6) Voting procedures for margin trading, refinancing, agreed repurchase business accounts and Shanghai-Hong Kong Stock Connect investors

Accounts related to margin trading, refinancing, agreed repurchase business, and Shanghai-Hong Kong Stock Connect investors shall be subject to the Self-Regulatory Guidelines for Listed Companies on the Science and Technology Innovation Board of the Shanghai Stock Exchange No. 1 – Standardized Operation.

(7) Involving public solicitation of shareholders' voting rights

not

2. Matters to be considered by the meeting

The general meeting of shareholders deliberated on the proposal and the type of voting shareholder

Types of voting shareholders

Serial No. Name of Proposal Shareholders of A shares

Cumulative voting motions

1.00 By-election of non-independent directors of the second board of directors of the company (1) directors

table

1.01 REGARDING THE ELECTION OF MR. WENQIANG LI AS THE √

Proposal of non-independent directors of the second board of directors

1. Explain the time and media of disclosure of each proposal

The above proposal has been deliberated and passed by the tenth meeting of the second board of directors of the company. Reviewed by the General Meeting of Shareholders

The relevant content has been published on the website of the Shanghai Stock Exchange (www.sse.com.cn) on December 25, 2024

"China Securities Journal", "Shanghai Securities News", "Securities Times" and "Securities Daily" are disclosed. The Company will publish the Meeting Materials of the First Extraordinary General Meeting of Shareholders in 2025 on the website of the Shanghai Stock Exchange (www.sse.com.cn) before the first extraordinary general meeting of shareholders in 2025.

2. Special resolution: None

3. Proposal for separate counting of votes for small and medium-sized investors: Proposal 1

4. Proposals involving the recusal of related shareholders from voting: none

Name of related shareholders who should abstain from voting: None

5. Proposals involving the participation of preferred shareholders in voting: none

3. Precautions for voting at the general meeting of shareholders

(1) Shareholders of the Company who exercise their voting rights through the online voting system of the general meeting of shareholders of the Shanghai Stock Exchange can either log in to the voting platform of the trading system (through the trading terminal of the securities company designated for trading) or log in to the Internet voting platform (website: vote.sseinfo.com) to vote. If you log in to the Internet voting platform for the first time to vote, investors need to complete shareholder identity verification. For specific operations, please refer to the instructions on the website of the Internet voting platform.

(2) If the number of votes cast by a shareholder exceeds the number of votes he or she has, or if the number of votes cast exceeds the number of votes to be elected in the election by a margin of vote, the votes cast by the shareholder for the proposal shall be deemed invalid.

(3) If the same voting right is repeatedly voted on the spot, through the firm's online voting platform or other means, the result of the first vote shall prevail.

(4) Shareholders can only submit all proposals after they have voted on them.

(5) The voting method for the election of directors by cumulative voting is detailed in Annex 2.

4. Attendees of the meeting

(1) Shareholders of the Company registered in the Shanghai Branch of China Depository and Clearing Co., Ltd. at the close of the afternoon of the share registration date have the right to attend the general meeting of shareholders (see the table below for details) and may entrust proxies to attend the meeting and vote in writing. The nominee does not have to be a shareholder of the company.

Share Class Stock Code Stock Abbreviation Share Record Date

A shares 688728 Geke Micro 2024/12/27

(2) Directors and senior management of the company.

(3) Lawyers hired by the company.

(iv) Other personnel.

5. Registration for the Conference

In order to ensure the smooth convening of the general meeting of shareholders and reduce the pre-meeting registration time, shareholders and shareholders' representatives attending the general meeting of shareholders need to register and confirm in advance.

(1) Registration time

December 30, 2024, 9:30-11:30 a.m. and 13:30-17:30 p.m.

(2) Registration method

1. Registration information

(1) Attendance by natural person shareholders: original ID card, copy of ID card (signed by me), original stock account card (if any) and other shareholding certificates;

(2) The natural person shareholder entrusts an agent to attend: the original identity document of the agent, the copy of the agent's identity document (signed by the agent), the copy of the shareholder's identity document (signed by the shareholder), the power of attorney (see the attachment for details, the same below) and the original stock account card of the shareholder (if any) and other shareholding certificates;

(3) The legal representative/executive partner/person in charge of the non-natural person shareholder attends in person: the original identity certificate, a copy of the identity document (signed by the person), a copy of the shareholder's business license/registration certificate or other entity qualification certificate (stamped with the shareholder's official seal), the original valid certificate proving that the shareholder has the qualification of the legal representative/executive partner/person in charge (with the shareholder's official seal), the original shareholder's stock account card (if any) and other shareholding certificates;

(4) Proxy of non-natural person shareholders to attend: original identity document of the agent, copy of the agent's identity document (signed by the agent), copy of the shareholder's business license/registration certificate or other subject qualification certificate (stamped with the shareholder's official seal), power of attorney (signed by the legal representative/executive partner/person in charge in accordance with the law and stamped with the official seal), original valid certificate proving that the person issuing the power of attorney has the qualification of the legal representative/executive partner/person in charge (with the shareholder's official seal), Proof of shareholding such as the original stock account card (if any);

(5) If the power of attorney is involved in the above-mentioned registration materials, if the shareholder is a foreign natural person or an entity established in accordance with foreign laws, the power of attorney issued by the shareholder shall be authenticated by a notarization document issued by a notary public in the country or region where the shareholder is located or a witness document issued by a lawyer; If the notarized document is in a foreign language, a Chinese translation by a qualified institution is also required. A copy of the original notarized document and its Chinese translation (if applicable) shall be retained by the company.

2. How to register

Shareholders may send scanned copies of the above registration documents to the company's email address before the end of the registration period

(gddj@gcoreinc.com), please indicate "General Meeting of Shareholders" in the subject of the email, and please indicate the name of the shareholder/name (full name), the number of shares held, and the contact number in the body of the email. The email should arrive at the company's mailbox no later than 2024

At 17:30 p.m. on December 30, the time when the email arrived at the company's mailbox was displayed in the company's email address

The time of receipt shall prevail. If the registration information meets the requirements after review, the company will inform you through the aforementioned email address that the registration has been successfully completed; If the registration information does not meet the requirements, the company will supplement or adjust it through the above-mentioned email notice, or inform you that you are not qualified to participate in the conference. The result of shareholders' registration is subject to the notice of the company's mailbox.

The company does not accept registration by phone. After the shareholders or agents register by mail, they still need to prepare the original of the above-mentioned registration materials for inspection on the day of the meeting. It is not possible to provide a meeting on the day of the meeting

If you are unable to provide the original registration documents, please forgive you if you are unable to confirm the identity of the shareholder

The Division will not be able to enter the venue.

(3) Precautions

Email gddj@gcoreinc.com and contact number 021-6012 6210 are only used to receive shareholders to participate in the shareholders' meeting

The registration materials or relevant consultations will not be used to handle or consult other matters, and will be suspended after the end of the general meeting of shareholders. If shareholders need to consult other matters other than shareholder registration, please contact the contact number and e-mail address of the company's announcement

6. Other matters

(1) Contact information

Mailing address: 11th floor, 12th floor, Building 2, No. 560, Shengxia Road, China (Shanghai) Pilot Free Trade Zone

layer of the whole layer

Contact number: 021-6012 6210

E-mail: gddj@gcoreinc.com

Contact: Xie Danli, Zhang Chen

(2) Participation fee and arrival time

On the day of the meeting, shareholders are requested to bring relevant registration materials to the meeting site half an hour in advance to sign in and other matters.

The announcement is hereby made.

Board of Directors of Geke Micro Co., Ltd

December 25, 2024

Attachment 1: Power of Attorney

Appendix 2: Explanation of the voting method for the election of directors using the cumulative voting system

Attachment 1: Power of Attorney

Power of Attorney

Geke Micro Co., Ltd.:

I hereby entrust Mr. (Ms.) to attend the call on January 9, 2025 on behalf of my unit (or myself).

Open your company's first extraordinary general meeting of shareholders in 2025 and exercise voting rights on your behalf.

Number of ordinary shares held by the delegator:

Number of preferred shares held by the client:

Principal Shareholder Account Number:

Serial Number Name of Cumulative Voting Proposal Number of Votes

1.00 Regarding the by-election of the second board of directors of the company

Proposal of the directors to be established

1.01 ABOUT THE ELECTION OF WENQIANG LI (LI WEN

Mr. Qiang) is a non-independent member of the second Board of Directors

Directors' proposals

Signature (seal) of the principal: Signature of the trustee:

Trustee's ID Number: Trustee's ID Number:

Date of commission: YYYYYYYYYYYYYYYYYYYYYY

Remark:

The Trustee shall select one of the intentions of "Agree", "Oppose" or "Abstain" in the Power of Attorney and mark "√", and the Trustee shall have the right to vote according to his own wishes if the Principal does not make specific instructions in this Power of Attorney.

Appendix 2: Explanation of the voting method for the election of directors and independent directors using the cumulative voting system

1. The election of director candidates and independent director candidates at the general meeting of shareholders shall be numbered separately as the proposal group. Investors should vote for each candidate in each group.

2. The number of shares declared represents the number of votes cast in the election. For each group of proposals, shareholders have a total number of votes equal to the number of directors to be elected under that group for each share they hold. If a shareholder holds 100 shares of a listed company, and 10 directors should be elected at the general meeting of shareholders, and there are 12 director candidates, the shareholder has 1,000 votes for the board of directors election proposal group.

3. Shareholders shall vote within the limit of the number of votes cast for each group. Shareholders vote according to their own wishes, either by pooling their votes for one candidate or by voting for different candidates in any combination. After the voting is over, the number of votes for each motion will be counted separately.

4. Examples:

A listed company convening a general meeting of shareholders adopts the cumulative voting system to re-elect the board of directors and the board of supervisors

5 directors and 6 director candidates; There are 2 independent directors to be elected, and 3 candidates for independent directors

Name; There are 2 supervisors to be elected, and 3 candidates for supervisors. The matters to be voted on are as follows:

Cumulative voting motions

4.00 Proposal for Election of Directors (5) directors shall be elected

4.01 Example: Chen ×× √ - √

4.02 Example: Zhao ×× √ - √

4.03 Example: Jiang ×× √ - √

…… …… √ - √

4.06 Example: Song ×× √ - √

5.00 Proposal on the Election of Independent Directors (2) independent directors shall be elected

5.01 Example: Zhang ×× √ - √

5.02 Example: Wang ×× √ - √

5.03 Example: Yang ×× √ - √

6.00 Proposal on the Election of Supervisors (2) Supervisors shall be elected

6.01 Example: Li ×× √ - √

6.02 Example: Chen ×× √ - √

6.03 Example: Huang ×× √ - √

An investor who holds 100 shares of the company at the close of the record date adopts a cumulative voting system, and he or she has 500 votes in the motion 4.00 "Motion on the election of directors".

5.00 "Proposal on the Election of Independent Directors" has 200 votes, and 6.00 "Proposal on the Election of Audit & Supervisory Officers" has 200 votes.

The investor may vote on Motion 4.00 as he wishes with a limit of 500 votes. He (she) both

You can cast 500 votes on a single candidate, or you can spread them out to any candidate in any combination.

As shown in the table:

Serial number Name of the motion Number of votes cast

Way 1 Way 2 Way 3 Way...

4.00 Proposal on the Election of Directors - - -

4.01 Example: Chen ×× 500 100 100

4.02 Example: Zhao ×× 0 100 50

4.03 Example: Jiang ×× 0 100 200

…… …… … … …

4.06 Example: Song ×× 0 100 50