Securities Code: 688728 Securities abbreviation: Geco Micro Announcement No.: 2023-001

Geke Micro Limited

Announcement on the completion of the implementation of the plan to increase the shareholding of more than 5% of shareholders and the results of the increase

the company's board of directors and all directors to ensure that the contents of this announcement does not exist any false records, misleading statements or major omissions, and the authenticity, accuracy and completeness of the contents of the legal responsibility.

Important Content Tips:

Basic information on the plan to increase holdings: Gecormicro Co., Ltd. (hereinafter referred to as the "Company") in August 2022.

On the 23rd, it disclosed the "Announcement on the Plan to Increase Shares of More than 5% Shareholders" (Announcement No. 2022-

021), more than 5% of the company's shareholders' Keenway International Limited is based on the company's future development.

The company's confidence in the development and recognition of the company's value are planned to be adopted within six months from August 23, 2022.

The methods permitted by the trading system of the Shanghai Stock Exchange (including, but not limited to, centralized bidding, bulk delivery

Yi, etc.) to increase the shares of the company, the total amount of the increase is not less than 10 million yuan and not more than people.

Minbi 20 million yuan. Due to Keenway International Limited stock account deployment, this

The sub-increase plan will indirectly hold more than 5% of the company's shares through its sole natural person shareholder.

The implementation of Mr. Dong Xia Feng's stock account is detailed in the Company's disclosure on October 10, 2022.

Announcement on the Adjustment of the Subject of the Plan to Increase Shareholding by More than 5% of Shareholders

(Bulletin No. 2022-025).

Results of the implementation of the increase plan: as of January 13, 2023, Mr. Xia Feng through the Shanghai Stock Exchange

The trading system increased its holdings of 600,000 shares of the company by means of centralized bidding, accounting for the total share capital of the company.

0.024, with a total increase of RMB 10.3938 million. The plan to increase holdings has been implemented and completed.

The basic situation of the main body of the 1. increase.

Name of the subject of the (I) increase: Mr. Xia Feng

(II), Mr. Xia Feng is the only natural person shareholder of Keenway International Limited, that is, a shareholder who indirectly holds more than 5% of the company's shares. Before this increase, he indirectly held 175,000,000 shares of the company, accounting for 7.003 of the company's total share capital.

(III) in the twelve months before the disclosure of the plan to increase, Mr. Xia Feng did not disclose the plan to increase. 2. the main contents of this plan to increase holdings

For details, please refer to the Company's disclosure on August 23, 2022 of the "Increase in Shareholding by Shareholders of More than 5%".

Announcement of the Plan (Announcement No. 2022-021). Due to the allocation of the Limited stock account of the Keenway International, the increase plan will indirectly hold more than 5% of the company through its sole natural person shareholder.

The specific implementation of the stock account of Mr. Xia Feng, the shareholder of the shares, is detailed in the Company's disclosure on October 10, 2022.

Announcement on the Adjustment of the Subject of the Plan to Increase Shareholdings by Shareholders of More than 5% (Announcement No. 2022-025). 3. the results of the implementation of the plan to increase holdings

From August 23, 2022 to January 13, 2023, Mr. Xia Feng has accumulated 600,000 shares of the company through centralized bidding transactions, with a total increase of 10.3938 million yuan. The implementation of this increase in holdings plan is completed. At present, Mr. Xia Feng indirectly holds 175,000,000 shares of the Company through the Keenway International Limited and directly holds 600,000 shares of the Company, which together account for 7.027 per cent of the total share capital of the Company.

4. other instructions

Mr. Xia Feng, the main body of the (I) increase, promised:

In the process of implementing the plan to increase the shares of the company, we will strictly abide by the relevant provisions of the China Securities Regulatory Commission and the Shanghai Stock Exchange on changes in the rights and interests of listed companies and the sensitive period of stock trading, and will not reduce the shares of the company held during the implementation period of the increase and within the statutory period.

The implementation of the (II)'s shareholding increase plan will not result in the company's share distribution not meeting the listing conditions, will not lead to changes in the company's controlling shareholders and actual controllers, and will not affect the company's governance structure and continuous operation.

ring.

The (III) company will continue to pay attention to the progress of this shareholding increase plan in accordance with the provisions of the Securities Law, the Shanghai Stock Exchange Science and Technology Innovation Board Stock Listing Rules, and the Measures for the Administration of Acquisitions of Listed Companies and other relevant laws, administrative regulations, departmental rules, and regulatory documents. In case of violation of the above, Mr. Xia Feng is willing to take the initiative to hand over the proceeds of illegal transactions to the company's board of directors.

It is hereby announced.

Board of Directors of Gico Micro Limited

January 14, 2023