Shenzhen Fastprint shareholders approve key governance and capital structure changes

Shenzhen Fastprint Circuit Tech Co., Ltd. held its second extraordinary general meeting of shareholders for 2025 on September 11, 2025. A total of 791 shareholders, representing 312,774,753 shares (18.4020% of total shares), attended the meeting, combining on-site attendance and online voting. All resolutions were passed without rejections.

Key approvals included the "Proposal on Changing Registered Capital and Amending the Articles of Association," which received 99.9750% approval. Shareholders also approved multiple proposals on revising and abolishing corporate governance policies, such as the "Proposal on Formulating the Remuneration Management System for Directors and Senior Management" (99.9624% approval), and revisions to the "Shareholder Meeting Rules," "Board of Directors Meeting Rules," and "Independent Director System."

Additionally, proposals to amend the "Related Party Transaction Decision-Making System," "Management Measures for Raised Funds," "External Guarantee Management System," "Selection System for Accounting Firms," and "Securities Investment and Derivative Trading Management System" all passed with over 97% approval. The "Proposal on Abolishing the Cumulative Voting System" also passed with 99.9508% approval, alongside the "Proposal on Electing Non-Independent Directors for the Seventh Board of Directors," which received 99.9616% support.