CaoCao Inc. (Stock Code: 02643) announced that its board of directors will convene on 27 March 2026 to consider and approve the consolidated annual results for the financial year ended 31 December 2025.

The meeting will address the performance of the parent company, its subsidiaries and consolidated affiliated entities.

Board composition at the time of the announcement is as follows: • Executive director: Mr. Xin Gong. • Non-executive directors: Mr. Jian Yang (Chairman), Mr. Quan Zhang, Mr. Jinliang Liu, Mr. Yang Li and Ms. Xiaohong Zhou. • Independent non-executive directors: Ms. Xin Liu, Ms. Ning Liu and Mr. Qiang Fu.

The announcement was issued in Hong Kong on 11 March 2026 and was signed by Chairman Mr. Jian Yang on behalf of the board.