Circuit Fabology Microelectronics Equipment Co., Ltd. (CFMEE) reported that all motions tabled at its 2026 First Extraordinary General Meeting (EGM), held on 15 September 2026, secured the necessary shareholder support.

The company’s sole special resolution—covering an increase in registered capital, amendments to the Articles of Association and related industrial‐commercial registration changes—was passed with 99.99 % of votes in favour (63.30 million shares). Only 0.01 % opposed, while 0.00 % abstained.

An ordinary resolution permitting greater deployment of idle self-owned funds for cash management also cleared comfortably, attracting 97.58 % approval (61.78 million shares). Opposition and abstention accounted for 2.42 % and 0.00 %, respectively.

Attendance and voting profile • Total share capital outstanding at the EGM date: 146.51 million shares (131.74 million A shares; 14.76 million H shares). • Voting rights represented in person or by proxy: 63.31 million shares, equal to 43.21 % of total shares. • Participants: 296 shareholders and proxies, comprising 295 A-share holders (58.72 million shares, 40.08 % of total) and one H-share holder (4.59 million shares, 3.13 % of total). • No treasury shares, repurchased shares pending cancellation, mandatory abstentions or stated opposition were recorded.

Compliance and validation Vote tabulation was overseen by Tricor Investor Services Ltd., the company’s H-share registrar. Beijing Deheng (Hefei) Law Firm confirmed that the meeting’s convening, procedures and voting outcomes adhered to applicable laws, regulations and CFMEE’s Articles of Association.

The approved resolutions position CFMEE to adjust its registered capital structure and deploy additional internal liquidity for cash management purposes, subject to completion of relevant registration formalities.