Global Digital Creations Holdings Limited (the “Company”) held a special general meeting (SGM) on 6 February 2026. Independent Shareholders voted on an ordinary resolution to approve, confirm, and ratify a finance services agreement dated 5 December 2025 between the Company and Shougang Group Finance Co. Ltd., together with corresponding annual caps of RMB100,000,000 for each of the financial years ending 31 December 2026, 31 December 2027, and 31 December 2028.

According to the announcement, 1,503,309,540 Shares were issued as of the SGM date, with no treasury shares or repurchased Shares pending cancellation. Shougang Group, Shougang Hong Kong, and their associates, holding an aggregate of 619,168,023 Shares (approximately 41.19% of issued Shares), abstained from voting. The remaining 884,141,517 Shares (about 58.81% of issued Shares) were entitled to vote, and 100% of these votes were cast in favor of the ordinary resolution, leading to its successful approval.

Other directors attended in person or by electronic means, except for two directors who were absent due to other work arrangements. The announcement confirms that all relevant transactions under the agreement have been duly passed as an ordinary resolution by the Independent Shareholders.