Shenzhen Fast-Intelligence Information Co., Ltd. announces the postponement of its board of directors' election. The current board's term will be extended beyond August 27, 2026, to ensure the smooth progress of pre-restructuring work and protect shareholder interests. The board and senior management will continue their duties during this period.
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Stock Code: 300044 Stock Abbreviation: *ST Fast-Intelligence Announcement No.: 2026-035
Shenzhen Fast-Intelligence Information Co., Ltd.
Announcement on the Postponement of the Board of Directors' Election
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and that there are no false records, misleading statements, or major omissions.
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