Securities code: 688728 Securities abbreviation: Geke Micro Announcement No.: 2024-069

Geke Micro Co., Ltd

Announcement on the by-election of directors and the adjustment of members of the special committee

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 this announcement, and assume legal responsibility for the authenticity, accuracy and completeness of its content in accordance with the law.

Mr. Fu Lei, a non-independent director of Gekewei Co., Ltd. (hereinafter referred to as the "Company"), applied for resignation as a director of the second board of directors of the company for personal reasons, and also resigned as a member of the strategy committee of the board of directors, and no longer held any position in the company after his resignation. For details, please refer to the "Announcement of Geke Micro Co., Ltd. on the Resignation of Directors" (Announcement No.: 2024-064) disclosed by the Company on the website of the Shanghai Stock Exchange (www.sse.com.cn) on December 17, 2024.

IN ORDER TO ENSURE THE STANDARDIZED OPERATION OF THE BOARD OF DIRECTORS OF THE COMPANY, IN ACCORDANCE WITH THE PROVISIONS OF LAWS, REGULATIONS, NORMATIVE DOCUMENTS AND THE ARTICLES OF ASSOCIATION OF THE COMPANY IN ACCORDANCE WITH THE RULES FOR THE LISTING OF STOCKS ON THE SCIENCE AND TECHNOLOGY INNOVATION BOARD OF THE SHANGHAI STOCK EXCHANGE, AND AFTER THE QUALIFICATION REVIEW OF THE NOMINATION COMMITTEE OF THE BOARD OF DIRECTORS OF THE COMPANY, THE COMPANY HELD THE 10TH MEETING OF THE SECOND BOARD OF DIRECTORS ON DECEMBER 24, 2024, AND DELIBERATED AND PASSED THE "PROPOSAL ON THE BY-ELECTION OF NON-INDEPENDENT DIRECTORS OF THE SECOND BOARD OF DIRECTORS OF THE COMPANY", AND AGREED TO NOMINATE WENQIANGLI (LI WEN Mr. Qiang (see the attachment for details) is a non-independent director candidate for the second board of directors of the company, and his term of office will be from the date of deliberation and approval of the general meeting of shareholders of the company to the date of expiration of the term of the second board of directors.

This matter still needs to be submitted to the general meeting of shareholders of the company for deliberation.

THE BOARD OF DIRECTORS OF THE COMPANY AGREED TO ADJUST THE MEMBERS OF THE COMPANY'S STRATEGY COMMITTEE ON THE PREMISE THAT THE BY-ELECTION OF MR. WENQIANGLI AS A DIRECTOR OF THE COMPANY WAS DELIBERATED AND APPROVED BY THE GENERAL MEETING OF SHAREHOLDERS, AND THE ADJUSTED MEMBERS OF THE STRATEGY COMMITTEE ARE AS FOLLOWS, AND THE TERM OF OFFICE OF THE COMMITTEE IS THE SAME AS THAT OF THE SECOND BOARD OF DIRECTORS OF THE COMPANY:

Chairman/Convener of the Board of Directors

commission

STRATEGY COMMITTEE ZHAO LIXIN ZHAO LIXIN, HIRONGWONG (HUANG QING), GUO SHAO

MU, WENQIANG LI (LI WENQIANG)

The announcement is hereby made.

Board of Directors of Geke Micro Co., Ltd

December 25, 2024

Attachment: Biographies of candidates for non-independent directors of the second board of directors of the company

Mr. WENQIANGLI, born in 1965, is a Singaporean national. MR. WENQIANGLI GRADUATED FROM TSINGHUA UNIVERSITY AND OBTAINED A MASTER'S DEGREE FROM THE CHINESE ACADEMY OF SCIENCES. From 1990 to 1991, he served as a technician in the preparatory department of Beijing Shougang Microelectronics Co., Ltd. From 1991 to 1994, he served as an ASIS design engineer at Zhuhai Wisdom Electronics Co., Ltd. From 1995 to 2001, he was the Chief Engineer of Singapore Chartered Semiconductor Manufacturing Company Limited. From 2001 to 2004, he served as the chief engineer of WaferTech Limited Liability Company in the United States. From 2004 to 2006, he served as the department manager of Shanghai Huahong NEC Electronics Co., Ltd. He joined Gekewei in 2006 and successively served as vice president of technology and chief operating officer.

As of the date of disclosure of this announcement, Mr. WENQIANG LI directly held 1,500,000 shares of the Company, indirectly held 24,294,400 shares of the Company through Cosmos L.P., indirectly held 10,819,132 shares of the Company through H&STechnologies Ltd. and served as a director of H&S Technologies Ltd. Mr. WENQIANG LI has no relationship with shareholders, other directors and senior management who hold more than 5% of the company's shares. Mr. WENQIANGLI does not have the circumstances that prohibit him from serving as a director of the company as stipulated by relevant laws and regulations, does not have the situation that he has been determined by the China Securities Regulatory Commission to be a person prohibited from entering the market and is still in the prohibition period, and has not been publicly determined by the stock exchange to be unsuitable to serve as a director of a listed company, and Mr. WENQIANGLI has not been punished by the China Securities Regulatory Commission and other relevant departments or disciplined by the stock exchange. There is no case for investigation by the judicial authorities for suspected crimes or for suspected violations of laws and regulations by the China Securities Regulatory Commission for investigation and has not yet reached a clear conclusion, and it is not a "judgment defaulter", and meets the requirements of relevant laws, regulations and normative documents.