Securities Code: 300042 Securities Abbreviation: Fast-Access Technology Announcement No.: 2026-008
Shenzhen Fast-Access Technology Co., Ltd. Announcement of Resolutions from the First Extraordinary General Meeting of 2026
The Company and the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and contains no false records, misleading statements, or significant omissions.
Important Notes:
- There were no rejected proposals at this shareholder meeting.
- There were no additions or changes to the proposals at this shareholder meeting.
- This shareholder meeting does not involve changing the resolutions of the previous shareholder meeting.
- When reviewing the proposals, the voting of small and medium investors was counted separately. Small and medium investors refer to shareholders other than the Company's directors, senior management, and shareholders who individually or collectively hold more than 5% of the shares.
I. Meeting Convening and Attendance