Shenzhen Tefa Information Co., Ltd. (hereinafter referred to as the "Company") convened the 32nd meeting of the 9th Board of Directors on April 29, 2026, via communication. The meeting notice was sent in writing on April 24, 2026. A total of 9 directors were required to vote, and all 9 participated in the voting. The meeting notice, proposals, and related materials were delivered to all directors in accordance with the prescribed time and manner. The convening of this meeting complies with the Company Law, the Company's Articles of Association, and the Rules of Procedure for Board Meetings. The meeting ma
000070SZSE
Announcement of Resolutions from the 32nd Meeting of the 9th Board of Directors
✨ AI Summary
On April 29, 2026, the Board of Directors of Shenzhen Tefa Information Co., Ltd. held its 32nd meeting. The board approved a proposal allowing its subsidiary to conduct foreign exchange forward settlement and sales within a limit of $15 million. This decision requires further approval from the shareholders' meeting. The voting results were 9 in favor, 0 against, and 0 abstentions.
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