GCL Integration: Announcement of Resolutions of the Fourth Extraordinary Shareholders Meeting in 2026
Securities code: 002506 Securities abbreviation: GCL Integration Announcement number: 2026-068 GCL Integration Technology Co., Ltd.
Announcement of Resolutions of the Fourth 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
(1) Meeting status
On-site meeting time: 14:00 on September 15, 2026
Online voting time: The specific time for online voting through the Shenzhen Stock Exchange system is 9:15-9:25, 9:30-11:30, 13:00-15:00 on September 15, 2026; the specific time for voting through the Shenzhen Stock Exchange Internet voting system is any time from 9:15 to 15:00 on September 15, 2026.
On-site meeting location: Conference Room 28, Xinqing Road, Suzhou Industrial Park, Jiangsu Province (GCL Energy Center)
Meeting method: This shareholders’ meeting will be held through a combination of on-site voting and online voting.
Meeting convener: The sixth session of the Board of Directors of the company
Meeting host: Chairman Mr. Zhu Yufeng
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 Stock Listing Rules", "Shenzhen Stock Exchange Self-Regulatory Guidelines for Listed Companies No. 1 - Standardized Operation of Main Board Listed Companies" and other laws, administrative regulations, departmental rules, normative documents and the "Articles of Association".
(2) Meeting attendance
- A total of 2,547 shareholders and agents attended this shareholders' meeting, representing 1,520,834,181 shares, accounting for 25.9958% of the company's total voting shares. Among them, 3 shareholders and agents attended the on-site meeting, representing 1,415,172,145 shares, accounting for 24.1897% of the company's total voting shares; 2,544 shareholders voted online, representing 105,662,036 shares, accounting for 1.8061% of the company's total voting shares.
The overall attendance of small and medium shareholders: 2,544 shareholders voted on site and online, representing 105,662,036 shares, accounting for 1.8061% of the company's total voting shares. Among them: 0 shareholders and agents voted on-site, representing 0 shares, accounting for 0.0000% of the company's total voting shares; 2,544 shareholders voted online, representing 105,662,036 shares, accounting for 1.8061% of the company's total voting shares.
- The company’s directors and board secretary attended the meeting, and the company’s senior managers also attended the meeting. The witness lawyer hired by the company 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 Oppose Abstain Avoidance Proposal No. Proposal Name Voting Score Voting Score Number of Shares Number of Shares Number of Shares Name Category Proportion Proportion Proportion Result (share) (share) (share) (share) (share) 1,508,
About Total votes 99.218 9,379, 0.6167 2,501, 0.1645
952,77 0 8% 665 % 739 %
Wholly owned subsidiary situation
company new
Among them,
1.00 by increasing the guarantee
Small and medium-sized stocks 93,780 88.755 9,379, 8.8770 2,501, 2.3677
Amount of ,632 3% 665 % 739 %
Dong's watch
motion
decision situation
1,512,
Total votes 99.436 5,612, 0.3691 2,961, 0.1947
About repair 259,78 0 2% 709 % 684 %
situation
Order "public
Among them,
2.00 Secretary seal passed small and medium-sized shares 97,087 91.885 5,612, 5.3119 2,961, 2.8030
0,643 1% 709 % 684 %
Dong's watch
motion
decision situation
3. Legal opinions issued by lawyers
Lawyers Zhang Shen and Wang Wenchao of Beijing Jingtian & Gongcheng Law Firm attended the shareholders' meeting and issued the following legal opinions: "The convening and convening procedures of the company's shareholders' meeting comply with the provisions of the Company Law, Rules and other relevant laws, administrative regulations, normative documents and the Articles of Association. The qualifications of the convener of this shareholders' meeting and those attending the meeting are legal and valid, the voting procedures are legal, and the resolutions passed are legal and valid."
4. Documents for reference
Resolution of the fourth extraordinary shareholders’ meeting of GCL Integrated Technology Co., Ltd. in 2026;
Beijing Jingtian & Gongcheng Law Firm’s legal opinion on the fourth extraordinary shareholders’ meeting of GCL Integrated Technology Co., Ltd. in 2026.
Announcement is hereby made.
GCL Integrated Technology Co., Ltd. Board of Directors
September 15, 2026