Stock Code: 002436 Stock Abbreviation: Fastprint Technology Announcement No.: 2026-05-022
Shenzhen Fastprint Circuit Technology Co., Ltd. 2025 Annual General Meeting Resolution Announcement
The company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and there are no false records, misleading statements, or major omissions.
Special Notes:
- No proposals were rejected at this shareholders' meeting.
- This shareholders' meeting does not involve any changes to the resolutions of the previous shareholders' meeting.
I. Meeting Convening and Attendance
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The 2025 Annual General Meeting of Shenzhen Fastprint Circuit Technology Co., Ltd. (hereinafter referred to as the "Company" or "Fastprint Technology") was held through a combination of on-site and online voting. The on-site meeting was held at 2:00 PM on May 18, 2026, in the first-floor conference room of Guangzhou Fastprint Circuit Technology Co., Ltd., a subsidiary located at No. 33, Spectrum Road, Science City, Huangpu District, Guangzhou. Online voting through the Shenzhen Stock Exchange trading system was conducted during the trading hours of May 18, 2026, specifically from 9:15-9:25 AM, 9:30-11:30 AM, and 1:00-3:00 PM. Voting through the Shenzhen Stock Exchange internet voting system was available at any time between 9:15 AM and 3:00 PM on May 18, 2026. This shareholders' meeting was convened by the Company's Board of Directors and presided over by Chairman Mr. Qiu Xingya. The convening and holding procedures of this meeting comply with relevant laws, administrative regulations, departmental rules, normative documents, and the Articles of Association.
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A total of 1,087 shareholders attended this shareholders' meeting, representing 299,503,814 shares, or 17.6213% of the Company's total share capital. (1) 6 shareholders participated in the on-site voting, representing 242,321,976 shares, or 14.2570% of the Company's total share capital. The qualifications of shareholders voting online were authenticated by the Shenzhen Stock Exchange system. According to data provided by Shenzhen Securities Information Co., Ltd., a total of 1,081 shareholders participated in the online voting for this shareholders' meeting, representing 57,181,838 shares, or 3.3643% of the Company's total share capital.
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In addition to the Company's shareholders, attendees or participants in this shareholders' meeting included the Company's directors, senior management personnel (some of whom participated via teleconference), and two supervising lawyers, Huang Yaping and Tian Yi, from Beijing Guanlun (Shenzhen) Law Firm.
II. Review and Voting on Proposals