1.0GMIhttps://www.gmitec.com/en/rich600338<blockquote class="wp-embedded-content" data-secret="nMInTMK6Gu"><a href="https://www.gmitec.com/en/major-information/9189/">Announcement of Important Resolutions of the Company's First Extraordinary General Meeting of Shareholders in 2025</a></blockquote><iframe sandbox="allow-scripts" security="restricted" src="https://www.gmitec.com/en/major-information/9189/embed/#?secret=nMInTMK6Gu" width="600" height="338" title="“Announcement of Important Resolutions of the Company's First Extraordinary General Meeting of Shareholders in 2025” — GMI" data-secret="nMInTMK6Gu" frameborder="0" marginwidth="0" marginheight="0" scrolling="no" class="wp-embedded-content"></iframe><script type="text/javascript"> /* <![CDATA[ */ /*! This file is auto-generated */ !function(d,l){"use strict";l.querySelector&&d.addEventListener&&"undefined"!=typeof URL&&(d.wp=d.wp||{},d.wp.receiveEmbedMessage||(d.wp.receiveEmbedMessage=function(e){var t=e.data;if((t||t.secret||t.message||t.value)&&!/[^a-zA-Z0-9]/.test(t.secret)){for(var s,r,n,a=l.querySelectorAll('iframe[data-secret="'+t.secret+'"]'),o=l.querySelectorAll('blockquote[data-secret="'+t.secret+'"]'),c=new RegExp("^https?:$","i"),i=0;i<o.length;i++)o[i].style.display="none";for(i=0;i<a.length;i++)s=a[i],e.source===s.contentWindow&&(s.removeAttribute("style"),"height"===t.message?(1e3<(r=parseInt(t.value,10))?r=1e3:~~r<200&&(r=200),s.height=r):"link"===t.message&&(r=new URL(s.getAttribute("src")),n=new URL(t.value),c.test(n.protocol))&&n.host===r.host&&l.activeElement===s&&(d.top.location.href=t.value))}},d.addEventListener("message",d.wp.receiveEmbedMessage,!1),l.addEventListener("DOMContentLoaded",function(){for(var e,t,s=l.querySelectorAll("iframe.wp-embedded-content"),r=0;r<s.length;r++)(t=(e=s[r]).getAttribute("data-secret"))||(t=Math.random().toString(36).substring(2,12),e.src+="#?secret="+t,e.setAttribute("data-secret",t)),e.contentWindow.postMessage({message:"ready",secret:t},"*")},!1)))}(window,document); //# sourceURL=https://www.gmitec.com/wp-includes/js/wp-embed.min.js /* ]]> */ </script> 1.Date of the special shareholders meeting:2025/12/26 2.Important resolutions:Following the sale of 127 H200 servers to the Company's U.S. subsidiary, the company proposes to change the lessee for these 127 H200 servers. 3.Any other matters that need to be specified:Nonehttps://www.gmitec.com/wp-content/uploads/2022/05/logo-new.png19070