Shenzhen Tefa Information Co., Ltd. (hereinafter referred to as the "Company") held the 28th meeting of the 9th Board of Directors on February 26, 2026, where it reviewed and approved the proposal on the revision of the Articles of Association. In light of the Company's plan to cancel 31,951,811 shares from the repurchase special securities account, and in accordance with the relevant laws and regulations such as the Securities Law of the People's Republic of China, the Guidelines for Articles of Association of Listed Companies, and the Se
000070SZSE
Announcement on the Revision of the Articles of Association
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Shenzhen Tefa Information Co., Ltd. held its 28th meeting of the 9th Board of Directors on February 26, 2026, where it approved the proposal to revise the Articles of Association. The revision includes the cancellation of 31,951,811 shares from the repurchase account, adjusting the registered capital to RMB 868,392,949. The changes will take effect after approval at the first extraordinary shareholders' meeting of 2026.
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