002436SZSE
🚨 Material Event

Notice of the Second Extraordinary General Meeting of Shareholders in 2026

Shenzhen Fastprint Circuit Tech Co., Ltd.··8 pages

✨ AI Summary

Shenzhen Fastprint Circuit Technology Co., Ltd. is convening its Second Extraordinary General Meeting of Shareholders on July 9, 2026. The meeting will discuss and vote on proposals related to the company's targeted issuance of A-shares, including the issuance plan, fundraising, and future shareholder returns. Shareholders can attend in person or vote online.

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Exchange Summary

EGM-ONLINE

The Company will hold the 2nd Extraordinary General Meeting of 2026 at 14:30 on 09 July 2026. Meeting agenda: 1. The Company's eligibility for A-share offering to specific parties 2. Plan for the 2026 A-share offering to specific parties 2.1. Stock type and par value 2.2. Method and date of issuance 2.3. Issuing targets and subscription method 2.4. Pricing base date, pricing principles and issue price 2.5. Issuing volume 2.6. Lockup period 2.7. Listing place 2.8. Total amount and purpose of the raised funds 2.9. Arrangement for the accumulated retained profits before the issuance 2.10. Valid period of this issuance resolution 3. Preplan for the 2026 A-share offering to specific parties 4. Demonstration analysis report on the plan for the 2026 A-share offering to specific parties 5. Feasibility analysis on projects to be financed with raised funds from the 2026 A-share offering to specific parties 6. Diluted immediate return after the 2026 A-share offering to specific parties, filling measures, and commitments of relevant parties 7. Report on the use of previous raised funds 8. Full authorization to the board and its authorized persons to handle matters regarding the A-share offering to specific parties 9. Shareholder return plan for the next three years from 2027 to 2029 Meeting attendees: 1. A-share holders registered at CSDC Shenzhen after the close of trading on 06 July 2026 are entitled to vote. Original notarized power of attorney for voting is required. 2. Directors of the board, supervisors of the supervisory committee, senior executives and appointed lawyers are entitled to attend the meeting. Registration period: from 07 July 2026 to 07 July 2026 The Company's shareholder may choose to vote online via the trading system of Shenzhen Stock Exchange or via the website of http://wltp.cninfo.com.cn. Part I Voting via the trading system Voting date: 09 July 2026 Voting code:362436 Voting abbreviation:Fastprint Tech voting Voting process: 1. To input the "buy" instruction to begin voting 2. To input the serial number of the Investors Meeting proposals under the item of "subscription price" "1 share" for voting for, "2 shares" for voting against and "3 shares" for "abstention". Part II Voting via the internet Shareholders may choose the CA (certification authority) or service password for identity verification. As to the service password, shareholders may apply for a password on the website http://www.szse.cn or http://wltp.cninfo.com.cn. Voting period: from 09 July 2026 to 09 July 2026.

Provided by Shenzhen Stock Exchange

Full Translation

AI Translation· gemini_document

Securities Code: 002436 Securities Abbreviation: Fastprint Announcement Number: 2026-06-028 Shenzhen Fastprint Circuit Technology Co., Ltd. Notice of the Second Extraordinary General Meeting of Shareholders in 2026 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. I. Basic Situation of the Meeting

  1. Session of the Shareholders' Meeting: The Second Extraordinary General Meeting of Shareholders in 2026
  2. Convenor: The Board of Directors of the Company
  3. Legality and Compliance of the Meeting: The Seventh Board of Directors' Thirteenth Meeting held on June 23, 2026, deliberated and approved the "Proposal on Convening the Second Extraordinary General Meeting of Shareholders of the Company in 2026." The convening and holding of this shareholders' meeting comply with relevant laws, regulations, departmental rules, normative documents, and the Articles of Association of the Company.
  4. Meeting Time: (1) On-site Meeting Time: 14:30 on July 9, 2026 (2) Online Voting Time: The specific time for online voting through the Shenzhen Stock Exchange system is 9:15-9:25, 9:30-11:30, 13:00-15:00 on July 9, 2026; the specific time for voting through the Shenzhen Stock Exchange Internet Voting System is any time from 9:15 to 15:00 on July 9, 2026.
  5. Meeting Format: A combination of on-site voting and online voting.
  6. Equity Registration Date: July 6, 2026
  7. Attendees: (1) As of the close of trading on July 6, 2026 (Monday) at 15:00, all common shareholders of the Company registered with the Shenzhen Branch of China Securities Depository and Clearing Corporation Limited are entitled to attend this shareholders' meeting and may entrust an agent to attend the meeting and vote in writing. The entrusted agent does not need to be a shareholder of the Company. (2) Directors and senior management of the Company. (3) Lawyers appointed by the Company to witness the meeting. (4) Other personnel who should attend the shareholders' meeting according to relevant laws and regulations.
  8. Meeting Location: First-floor conference room of the subsidiary Guangzhou Fastprint Circuit Technology Co., Ltd., located at No. 33, Spectrum Middle Road, Science City, Huangpu District, Guangzhou.

II. Matters to be Submitted for Discussion at the Meeting

  1. Table of Proposals for the Shareholders' Meeting

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