Fenda Technology: Announcement of Resolutions of the Fifth Meeting of the Sixth Board of Directors
Securities code: 002681 Securities abbreviation: Fenda Technology Announcement number: 2026-036
Shenzhen Fenda Technology Co., Ltd.
Announcement of Resolutions of the Fifth Meeting of the Sixth Board of Directors
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete, and that there are no false records, misleading statements or major omissions.
1. Convening of board of directors meetings
The notice of the fifth (temporary) meeting of the sixth board of directors of Shenzhen Fenda Technology Co., Ltd. (hereinafter referred to as the "Company") was issued on September 7, 2026 by phone, email, or personal delivery.
This board of directors meeting will be held on September 11, 2026 in Conference Room 311 of the company’s office building through on-site and communication methods.
This board meeting was chaired by Mr. Xiao Fen, the chairman of the board of directors. There were 9 directors who were supposed to attend, and 9 directors actually attended. Among them, independent directors Qin Wei, Zheng Dan, and Wu Yade participated in the voting by communication. The company's senior management also attended the meeting.
The convening and holding of this board of directors meeting complied with the relevant provisions of the "Company Law of the People's Republic of China", "Shenzhen Stock Exchange Self-Regulatory Guidelines for Listed Companies No. 1 - Standardized Operation of Main Board Listed Companies", "Articles of Association" and other relevant provisions.
2. Review status of board of directors meeting
This meeting was effectively voted on-site and through communication methods, and the following resolutions were formed:
- Considered and approved the "Proposal on the By-Election of Independent Directors of the Sixth Board of Directors of the Company"
The company's board of directors agreed that Mr. Luo Wenjian, nominated by Mr. Xiao Fen, would be an independent director of the company's sixth session of the board of directors, with a term starting from the date of review and approval by the company's shareholders' meeting and ending on the date of expiration of the sixth session of the board of directors' term. If this proposal is approved by the shareholders' meeting, Mr. Luo Wenjian will simultaneously serve as the chairman of the remuneration and assessment committee and a member of the audit committee of the sixth session of the board of directors of the company, and his term will be consistent with his term as an independent director of the company. For specific content, please refer to the "Announcement on the By-Election of Independent Directors of the Sixth Board of Directors" disclosed by the company on the Juchao Information Network (http://www.cninfo.com.cn) and "Shanghai Securities News" and "China Securities News".
Voting results: 9 votes in favor, 0 votes against, and 0 abstentions.
This proposal has been reviewed and approved by the Nomination Committee of the Company’s Board of Directors and still needs to be submitted to the Company’s second extraordinary shareholders’ meeting in 2026 for review.
- Considered and approved the “Proposal on Proposing to Convene the Company’s Second Extraordinary Shareholders’ Meeting in 2026”
In view that the resolutions at this meeting must be submitted to the shareholders' meeting for review, it is agreed to convene the company's second extraordinary shareholders' meeting in 2026 at 14:30 on September 30, 2026 (Wednesday). For specific content, please refer to the "Notice on Convening the Second Extraordinary Shareholders' Meeting in 2026" disclosed by the company on cninfo.com and "Shanghai Securities News" and "China Securities News".
Voting results: 9 votes in favor, 0 votes against, and 0 abstentions.
Announcement is hereby made.
Board of Directors of Shenzhen Fenda Technology Co., Ltd.
September 15, 2026