Stock Code: 002436 Stock Abbreviation: Fastprint Announcement No.: 2026-03-010
Shenzhen Fastprint Circuit Technology Co., Ltd. Announcement of Resolutions from the First Extraordinary General Meeting of 2026
The Company and the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed herein, and are free from any false representations, misleading statements, or material omissions.
Special Notice:
- No proposals were rejected at this general meeting.
- This general meeting does not involve any changes to the resolutions of the previous general meeting.
I. Meeting Convening and Attendance
- The First Extraordinary General Meeting of Shenzhen Fastprint Circuit Technology Co., Ltd. (hereinafter referred to as the "Company" or "Fastprint") was held through a combination of on-site and online voting. The on-site meeting was held at 2:30 PM on March 30, 2026, in the first-floor conference room of Guangzhou Fastprint Circuit Technology Co., Ltd., a subsidiary located at No. 33, Guangpu Road, Science City, Huangpu District, Guangzhou. Online voting through the Shenzhen Stock Exchange trading system was conducted during the trading hours of March 30, 2026, specifically from 9:15 AM–9:25 AM, 9:30 AM–11:30 AM, and 1:00 PM–3:00 PM. Voting through the Shenzhen Stock Exchange internet voting system was available at any time between 9:15 AM and 3:00 PM on March 30, 2026. This general meeting was convened by the Company's Board of Directors and presided over by Chairman Mr. Qiu Xingye. The convening and holding procedures of this meeting comply with relevant laws, administrative regulations, departmental rules, normative documents, and the Articles of Association.