Gaote Electronics: Announcement of Resolutions of the First Extraordinary Shareholders Meeting of Hangzhou Gaote Electronic Equipment Co., Ltd. in 2026
Securities code: 301669 Securities abbreviation: Gaote Electronics Announcement number: 2026-014
Hangzhou Gaote Electronic Equipment Co., Ltd.
Announcement of Resolutions of the First Extraordinary Shareholders Meeting in 2026
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete, and contains no false records, misleading statements or major omissions.
Special tips:
● There was no veto of the proposal at this shareholders' meeting.
● This shareholders' meeting reviewed and approved the proposal to amend the company's articles of association.
● This shareholders' meeting does not involve changes to the resolutions passed by previous shareholders' meetings.
1. Meeting convening and attendance
On-site meeting time: 14:30 on September 14, 2026
Online voting time: The specific time for online voting through the Shenzhen Stock Exchange’s trading system is 9:15-9:25, 9:30-11:30, 13:00-15:00 on September 14, 2026; the specific time for voting through the Shenzhen Stock Exchange’s Internet voting system is any time from 9:15 to 15:00 on September 14, 2026.
Meeting method: This shareholders’ meeting will be held using a combination of on-site voting and online voting.
The on-site meeting will be held at: Conference Room, Building A, Hangzhou Gaote New Energy Co., Ltd., No. 277, Renkang Road, Renhe Street, Yuhang District, Hangzhou City, Zhejiang Province.
The convening and holding of this meeting complied with the relevant provisions of the "Company Law of the People's Republic of China", "Shenzhen Stock Exchange GEM Stock Listing Rules", "Shenzhen Stock Exchange Self-Regulatory Guidelines for Listed Companies No. 2 - Standardized Operation of GEM Listed Companies" and other laws, administrative regulations, departmental rules, normative documents and the "Articles of Association".
Meeting attendance
(1) Overall attendance of shareholders:
There were 220 shareholders voting on site and online, representing 197,656,115 shares, accounting for 41.1784% of the company's total voting shares.
Among them: 6 shareholders passed on-site voting, representing 169,209,569 shares, accounting for 35.2520% of the company's total voting shares.
There were 214 shareholders voting online, representing 28,446,546 shares, accounting for 5.9264% of the company's total voting shares.
(2) Overall attendance of small and medium shareholders:
There were 217 small and medium-sized shareholders voting on site and online, representing 28,656,965 shares, accounting for 5.9702% of the company's total voting shares.
Among them: 3 small and medium-sized shareholders passed on-site voting, representing 210,419 shares, accounting for 0.0438% of the company's total voting shares.
There were 214 small and medium-sized shareholders voting online, representing 28,446,546 shares, accounting for 5.9264% of the company's total voting shares.
(3) This shareholders' meeting was convened by the company's board of directors and chaired by Chairman Mr. Xu Jianhong. The company's directors, board secretary, other senior managers, witness lawyers hired by the company and other relevant persons attended the meeting.
2. Proposal review and voting status
The proposals for this shareholder meeting will be voted on through a combination of on-site voting and online voting. The voting results are as follows:
Agree Objection Abstain Avoid the proposal
Proposal name Voting classification Number of shares Number of shares Number of shares Voting result code Number of shares (shares) Ratio Ratio Ratio (shares) (shares) (shares) "About the Amendment to the Public Notice"
Company Articles of Association> and handle the general voting situation
1.00 197,519,415 99.9308% 110,400 0.0559% 26,300 0.0133% 0 Passed industrial and commercial change registration status
Proposal to be filed
2.00 "Proposal on Developing and Revising Part of the Company's Governance System"
"About Amendments"
Overall voting sentiment
2.01 Rules of Procedure of the Eastern Conference> 197,515,315 99.9288% 109,800 0.0556% 31,000 0.0157% 0 Passed
motion"
"About the Revision<Dong
Overall voting sentiment
2.02 Rules of Procedure > 197,514,815 99.9285% 110,000 0.0557% 31,300 0.0158% 0 Passed
motion"
"About Revision<Independence"
Overall voting sentiment
2.03 Working system of independent directors 197,516,315 99.9293% 110,200 0.0558% 29,600 0.0150% 0 Pass status
Degree>Proposal》
"About Revision<Close"
Overall voting sentiment
2.04 Joint Transaction Management System 197,515,515 99.9289% 111,000 0.0562% 29,600 0.0150% 0 Pass status
Degree>Proposal》
2.05 "About Amendments" Total votes 197,510,415 99.9263% 114,400 0.0579% 31,300 0.0158% 0 Passed
External guarantee management system status
Degree>Proposal》
"About Revision<"
Total votes 2.06 Foreign Investment Management System 197,510,115 99.9261% 114,200 0.0578% 31,800 0.0161% 0 Passed
Degree>Proposal》
"About Revision<Raising"
Total votes 2.07 Fund Management Office 197,514,815 99.9285% 111,400 0.0564% 29,900 0.0151% 0 Passed
Law>Proposal》
"About Revision of Regulations"
Fan and related party capital Total voting situation 2.08 197,517,415 99.9298% 108,800 0.055% 29,900 0.0151% 0 Through the management of financial transactions
System>Proposal》
- Proposals 1.00, 2.01, and 2.02 are special resolutions of the shareholders' meeting and were passed by more than two-thirds of the voting rights held by shareholders and shareholder representatives who have attended the shareholders' meeting.
3. Legal opinions issued by lawyers
Lawyers Song Xiaoming and Sang Heling from Beijing Zhonglun Law Firm witnessed this shareholders' meeting and issued a legal opinion, believing that: the convening and convening procedures of the company's shareholders' meeting, the qualifications of the attendees and conveners, and the voting procedures of the meeting were all in compliance with the "Company Law" and other laws, regulations, normative documents, and the relevant provisions of the "Articles of Association" and "Rules of Procedure of the Shareholders' Meeting", and the voting results were legal and valid.
4. Documents for reference
Resolution of the first extraordinary shareholders’ meeting in 2026;
Beijing Zhonglun Law Firm’s legal opinion on the first extraordinary shareholders’ meeting of Hangzhou Gaote Electronic Equipment Co., Ltd. in 2026.
Announcement is hereby made.
Board of Directors of Hangzhou Gaote Electronic Equipment Co., Ltd.
September 14, 2026