CaoCao Inc. (02643) Schedules EGM to Review Proposed Acquisition and Share Incentive Scheme

Bulletin Express01-27

CaoCao Inc. (the Company) will hold an extraordinary general meeting on February 27, 2026, at 2:00 p.m. in Hangzhou. The meeting aims to review two ordinary resolutions:

First, the Company will consider a share purchase agreement (SPA) dated December 30, 2025. Under this SPA, Suzhou Youxing Qianli Network Technology Co., Ltd. agrees to acquire the entire equity interest in Zhejiang Geely Business Service Co., Ltd. from Zhejiang Geely Holding Group Company Limited for a cash consideration of RMB65,000,000.

Second, the Company will discuss the adoption of a share incentive scheme. The total number of shares that may be issued under this arrangement, along with other share schemes involving issuance of new shares or transfer of treasury shares, will not exceed 10% of the Company’s total issued shares on the date the resolution is passed. An additional limit of no more than 1% applies to all service providers. This scheme remains subject to approval by the Listing Committee of The Stock Exchange of Hong Kong Limited.

Shareholders intending to vote by proxy are advised to submit relevant documentation to the designated Hong Kong share registrar by February 25, 2026, 2:00 p.m. The final resolutions will be decided by poll at the meeting.

Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.

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