Fujian Tianma approves capital changes, board restructuring

Fujian Tianma Science & Technology Group Co., Ltd. announced the successful resolutions of its Second Extraordinary General Meeting of Shareholders in 2025, held on October 31, 2025. Key approvals include changes to registered capital, business scope, and amendments to the company’s articles of association. Shareholders also approved revisions to various internal governance documents, such as the rules of procedure for general meetings, board of directors, independent directors, connected transaction management, fundraising management, external guarantees, external investments, and auditor selection.

Additionally, the company will increase the guarantee limit for its subsidiaries for 2025. Concurrently, Qiu Jinmou, a non-independent director and vice president, has resigned from his previous roles due to work adjustments. He has been elected as an employee representative director and a member of the Nominating Committee for the company’s fifth board of directors, ensuring continued experience on the board. Qiu Jinmou holds 42,800 shares, representing 0.01% of the total share capital. The new resolutions come into effect on November 1, 2025.