Gaocao Shares' Extraordinary Shareholders' Meeting Approves the Comprehensive Credit and Guarantee Limit Proposal with a 96.10% Approval Rate

Qingdao Gaoce Technology Co., Ltd. (Stock Code: 688556, Stock Abbreviation: Gaoce Co., Ltd.) held its first extraordinary general meeting of shareholders in 2026 on April 7, 2026, at the training classroom of Building A, Gaoce Co., Ltd., No. 66 Chongsheng Road, High-tech Zone, Qingdao, Shandong Province. The meeting was convened by the company’s board of directors, chaired by Mr. Zhang Xu, and adopted a voting method combining on-site voting and online voting. The procedures for convening, holding, and voting at the meeting complied with relevant laws, regulations, and the company’s articles of association.

Attendance at the meeting showed that a total of 230 ordinary shareholders and proxies participated, holding 224,447,645 voting rights, accounting for 27.0166% of the company’s total voting rights. All nine directors currently in office attended the meeting in person, and the company’s secretary of the board, Wang Muya, general manager Zhang Xiutao, and chief financial officer Cui Jiuhua also attended.

The meeting reviewed and approved the “Proposal on the Company’s and Subsidiaries’ Application for Comprehensive Credit Line and Guarantee Quota Estimates.” The specific voting results are as follows:

The voting results for shareholders holding less than 5% are as follows: 22,355,651 votes in favor, approval rate 71.8514%; 8,448,236 votes against, opposition rate 27.1527%; 309,837 votes abstained, abstention rate 0.9959%.

Lawyer Wang Zhi and Ma Longfei from Beijing DeHeng Law Offices served as witnesses for this shareholders’ meeting, and they believe that the procedures for convening and holding the meeting, the qualification of personnel, voting procedures, and results all comply with relevant laws, regulations, and the company’s articles of association, and that the voting results are legal and valid.

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Editor: Xiao Lang Kuai Bao