Securities code: 688728 Securities abbreviation: Gekewei Announcement No.: 2024-066

Geke Micro Co., Ltd

Insider of inside information about the 2024 restricted stock incentive plan

A self-inspection report on the buying and selling of the company's shares

The board of directors and all directors of the company guarantee that the content of this announcement does not contain any false records, misleading statements or material omissions, and assume legal responsibility for the authenticity, accuracy and completeness of its content in accordance with the law.

Geke Micro Co., Ltd. (hereinafter referred to as the "Company") held the ninth meeting of the second board of directors on December 3, 2024, and reviewed and approved the > of the 2024 Restricted Stock Incentive Plan (Draft) of < Geke Micro Co., Ltdand its summary" and other related proposals, and disclosed the relevant announcement on the website of the Shanghai Stock Exchange (www.sse.com.cn) on December 4, 2024.

In accordance with the relevant provisions of the Administrative Measures for Equity Incentive Plans of Listed Companies (hereinafter referred to as the "Administrative Measures"), the Administrative Measures for Information Disclosure of Listed Companies and other internal systems of the Company, the Company has taken sufficient and necessary confidentiality measures for the 2024 Restricted Stock Incentive Plan (hereinafter referred to as the "Incentive Plan") and registered the insiders of the Incentive Plan. In accordance with the relevant provisions of laws, regulations and normative documents such as the Administrative Measures, the Rules for the Listing of Stocks on the Science and Technology Innovation Board of the Shanghai Stock Exchange, and the Self-Regulatory Guide for Listed Companies on the Science and Technology Innovation Board No. 4 - Disclosure of Equity Incentive Information, the Company has made the inside information of the incentive plan to the insiders of the incentive plan through the Shanghai Branch of China Securities Depository and Clearing Corporation Limited within 6 months before the public disclosure of the draft incentive plan (i.e., from June 4, 2024 to December 3, 2024, hereinafter referred to as the "self-inspection period") Self-examination of the trading of the company's shares, the details are as follows:

1. Scope and procedures of verification

1. The subject of verification is the insider information of the incentive plan.

2. All insiders of this incentive plan have filled in the Registration Form for Insiders of Inside Information.

3. The company made an inquiry to the Shanghai Branch of China Securities Depository and Clearing Corporation on the trading of the company's shares by the subject of the verification during the self-inspection period, and the Shanghai Branch of China Securities Depository and Clearing Corporation issued a written inquiry certificate.

2. A description of the trading of the company's shares during the self-inspection period

According to the "Inquiry Certificate of Shareholding and Share Change of Information Disclosure Obligor" and the "Detailed List of Changes in Shareholders' Shares" issued by China Securities Depository and Clearing Corporation Shanghai Branch on December 17, 2024, during the self-inspection of this incentive plan, none of the verification subjects bought or sold the company's shares.

III. Conclusions

In the process of planning this incentive plan, the company strictly follows the "Administrative Measures for Information Disclosure of Listed Companies" and other relevant internal confidentiality systems of the company, limits the scope of personnel participating in the planning and discussion, and takes corresponding confidentiality measures. The Company has registered the insiders of the incentive plan in the stages of negotiation and planning, decision-making discussion, and document preparation, and the inside information is strictly controlled within the scope of the registered personnel in the "Registration Form for Insiders of Inside Information". Prior to the company's first public disclosure of the relevant announcements of the draft incentive plan, no leakage of inside information was found.

After verification, during the self-inspection, the company did not find that the insiders of the incentive plan used the inside information related to the incentive plan to buy and sell stocks or leak the inside information related to the incentive plan.

The announcement is hereby made.

Board of Directors of Geke Micro Co., Ltd

December 20, 2024