Stock Code: 002436 Stock Abbreviation: Fastprint Announcement No.: 2026-04-011
Shenzhen Fastprint Circuit Technology Co., Ltd. Resolution Announcement of the 12th Meeting of the 7th Board of Directors
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and are free of any false records, misleading statements, or major omissions.
I. Convening of the Board Meeting
-
The notice for the 12th meeting of the 7th Board of Directors of Shenzhen Fastprint Circuit Technology Co., Ltd. (hereinafter referred to as the "Company") was sent via email on April 13, 2026.
-
The board meeting was held on April 23, 2026, at 15:00, in the conference room on the fourth floor of the subsidiary Guangzhou Fastprint Circuit Technology Co., Ltd., located at No. 33, Spectrum Middle Road, Science City, Huangpu District, Guangzhou, through a combination of on-site and remote voting. Independent Director Mr. Zhu Ning participated via remote voting.
-
A total of 7 directors were eligible to attend, and 7 directors were present.
-
Senior management personnel of the Company attended the board meeting.
-
The meeting was presided over by Chairman Mr. Qiu Xingya.
-
The convening and holding of this board meeting comply with the "Company Law of the People's Republic of China," the "Articles of Association," and other relevant laws, regulations, and internal rules.
II. Deliberation of the Board Meeting
-
The motion on the "2025 General Manager's Work Report" was deliberated and approved with 7 votes in favor, 0 votes against, and 0 abstentions. Upon deliberation, the Board of Directors was of the opinion that the management team, led by the General Manager, effectively executed the resolutions of the shareholders' meeting and the board meeting in 2025. The full text of the "2025 General Manager's Work Report" can be found in Section 3, "Management Discussion and Analysis," of the "2025 Annual Report."
-
The motion on the "2025 Board of Directors' Work Report" was deliberated and approved with 7 votes in favor, 0 votes against, and 0 abstentions. The "2025 Board of Directors' Work Report" can be found in Section 3, "Management Discussion and Analysis," and Section 4, "Corporate Governance," of the "2025 Annual Report." Independent Directors Mr. Zhu Ning, Mr. Xu Wansheng, Ms. Li Jiayu, and Mr. Ding Tingting submitted their "Independent Directors' 2025 Performance Reports" to the Board of Directors, and will present their performance reports at the Company's 2025 Annual Shareholders' Meeting. The "Independent Directors' 2025 Performance Reports" can be found on the Juchao Information Network (http://www.cninfo.com.cn). Independent Directors Mr. Zhu Ning, Mr. Xu Wansheng, and Ms. Li Jiayu submitted their "Independent Directors' 2025 Independence Self-Assessment Forms" to the Board of Directors. Based on these, the Board of Directors compiled the "Special Report on the Independence Self-Assessment of Independent Directors in 2025," which can be found on the Juchao Information Network (http://www.cninfo.com.cn). This motion is subject to approval by the Company's 2025 Annual Shareholders' Meeting.
-
The motion on the "2025 Annual Report and its Summary" was deliberated and approved with 7 votes in favor, 0 votes against, and 0 abstentions. Upon deliberation, the Board of Directors was of the opinion that the "2025 Annual Report" and its summary are true, accurate, and complete, and contain no false records, misleading statements, or major omissions. This motion has been unanimously approved by the Board of Directors' Audit Committee. The full text of the "2025 Annual Report" can be found on the Juchao Information Network (http://www.cninfo.com.cn); the summary of the "2025 Annual Report" (Announcement No.: 2026-04-012) can be found in the Securities Times, China Securities Journal, Shanghai Securities News, Securities Daily, and on the Juchao Information Network (http://www.cninfo.com.cn).