Fortior Technology (Shenzhen) Co., Ltd. Announces Extraordinary General Meeting (EGM) Poll Results

Key Points for Investors

• All proposed resolutions at the EGM were passed with overwhelming shareholder approval.
• Re-election of the entire Board of Directors: Both executive and independent non-executive directors were re-elected, confirming continuity in leadership.
• Change in Implementation Method of A Shares Proceeds: This operational change was approved and may affect capital deployment and future business strategies.
• Adoption of new remuneration management measures for directors and senior management: Indicates a possible shift in incentives and corporate governance practices.
• Strong shareholder participation: 39.87% of total issued shares were represented at the EGM, with no abstentions or votes against major resolutions.
• No price-sensitive surprises or shareholder disputes: All resolutions were passed smoothly, with no opposition or abstention.

Detailed EGM Results

The EGM of Fortior Technology (Shenzhen) Co., Ltd. was held on 12 June 2026 at the company’s Shenzhen headquarters. The meeting was chaired by Mr. BI Lei, the Chairman and Executive Director, with all five directors present.

• Total issued shares: 115,114,080 (93,558,080 A Shares and 21,556,000 H Shares)
• Shares represented at the meeting: 45,892,282 (39.87% of total issued shares)
• A Shares represented: 40,445,282 (35.13%)
• H Shares represented: 5,447,000 (4.73%)
• No treasury shares held or pending cancellation

Resolutions Passed

1. Re-election of Directors:
   • Mr. BI Lei (Executive Director): 97.34% approval
   • Mr. BI Chao (Executive Director): 99.72% approval
   • Mr. CHEN Jingyang (Independent Non-Executive Director): 99.72% approval
   • Dr. LIN Mingyao (Independent Non-Executive Director): 99.42% approval
   • Dr. NIU Shuangxia (Independent Non-Executive Director): 98.98% approval
2. Change in Implementation Method of A Shares Proceeds:
   • Total approval: 99.77%
   • No significant opposition (only 700 shares voted against, 103,000 shares abstained)
   • Potential impact: Operational flexibility in capital deployment for A Shares proceeds
3. Formulation of Measures for Remuneration Management System:
   • Total approval: 99.77%
   • Indicates new policies for director and management compensation
   • Potential impact: May improve alignment between management and shareholder interests

Other Important Points

• No shares were required to abstain from voting under HKEX rules, and no shareholder expressed an intention to vote against any resolutions.
• The poll results were reviewed by Tricor Investor Services Limited and AllBright Law Offices for compliance and validity.
• The legal advisors confirmed that all meeting procedures, qualifications of attendees, and voting processes were lawful and valid.
• The Board now consists of Mr. BI Lei and Dr. BI Chao (Executive Directors), and Dr. LIN Mingyao, Dr. NIU Shuangxia, Mr. CHEN Jingyang (Independent Non-Executive Directors).

Potential Share Price Impact

Although all resolutions passed smoothly, the operational changes approved at the EGM, particularly regarding the use of A Shares proceeds and remuneration management, could be price-sensitive:

• Improved capital flexibility may support future growth or strategic investments.
• Enhanced remuneration systems might attract and retain key talent, aligning management with shareholder interests.
• The stability and continuity of the Board are positive signals for investors.

Disclaimer

This article is for informational purposes only and does not constitute investment advice. Investors should conduct their own research and consult professional advisors before making any investment decisions. The author and publisher accept no liability for any losses arising from reliance on this information.

富創科技（深圳）股份有限公司股東特別大會投票結果詳盡報導

投資者需注意的重點

• 所有大會決議案均獲得壓倒性通過。
• 董事會全面改選：執行董事及獨立非執行董事均成功連任，領導層保持穩定。
• A股募集資金使用方式變更：此營運調整獲批，或影響資金配置及未來策略。
• 董事及高管薪酬管理制度新方案：顯示公司治理和激勵機制可能出現新變化。
• 股東參與度高：共39.87%流通股份代表出席投票，無反對或棄權。
• 無敏感爭議或股東糾紛：所有決議案順利通過，無異議。

大會詳情

股東特別大會於2026年6月12日在深圳總部舉行，由董事長畢雷主持，五位董事全員出席。

• 總發行股份：115,114,080（93,558,080 A股及21,556,000 H股）
• 會議代表股份：45,892,282（佔總股本39.87%）
• A股代表：40,445,282（35.13%）
• H股代表：5,447,000（4.73%）
• 公司無庫存股份或待註銷股份

通過決議案

1. 董事改選：
   • 畢雷（執行董事）：97.34%贊成
   • 畢超（執行董事）：99.72%贊成
   • 陳景陽（獨立非執行董事）：99.72%贊成
   • 林明耀（獨立非執行董事）：99.42%贊成
   • 牛雙霞（獨立非執行董事）：98.98%贊成
2. A股募集資金使用方式變更：
   • 總體贊成率：99.77%
   • 反對票極少（僅700股），棄權103,000股
   • 潛在影響：資金運用更靈活，支持未來業務發展
3. 董事及高管薪酬管理制度新方案：
   • 總體贊成率：99.77%
   • 顯示公司將完善薪酬政策
   • 潛在影響：有助吸引和留住人才，促進管理層與股東利益一致

其他重要信息

• 無需根據港交所規則棄權投票，亦無股東表明反對任何決議。
• 投票結果由香港Tricor投資者服務及國浩律師事務所審核，確保合規有效。
• 法律顧問確認大會程序、出席資格及投票過程均合法有效。
• 現任董事包括：畢雷、畢超（執行董事），林明耀、牛雙霞、陳景陽（獨立非執行董事）。

股價可能影響

雖然決議案均順利通過，但A股募集資金運用方式及薪酬管理制度調整，均屬敏感事項：

• 資金運用更靈活，有望支持業務拓展或戰略投資。
• 薪酬制度優化，有助吸引和留住核心人才。
• 董事會穩定，對投資者屬正面信號。

免責聲明

本報導僅供參考，不構成投資建議。投資者應自行研究及諮詢專業人士，作出投資決策。作者及發布者對因依賴本信息而產生的任何損失不承擔任何責任。

View FORTIOR Historical chart here