Shenzhen Tefa Information Co., Ltd. (hereinafter referred to as the "Company") published the "Notice of the 2025 Annual Shareholders' Meeting" (Announcement No. 2026-19) on April 22, 2026, in the Securities Times, Securities Daily, Shanghai Securities Journal, and the Giant Tide Information Network, scheduling the meeting for May 15, 2026.
On April 29, 2026, the Company's board of directors received a written letter from the controlling shareholder, Shenzhen Tefa Group Co., Ltd. (hereinafter referred to as "Tefa Group"). To improve decision-making efficiency, Tefa Group proposed to submit the proposal on "Conducting Foreign Exchange Forward Settlement and Sales by the Controlling Subsidiary," which was approved at the 32nd meeting of the 9th board of directors, as a temporary proposal for discussion and voting at the 2025 Annual Shareholders' Meeting.
According to the relevant provisions of the Company Law of the People's Republic of China, the Articles of Association, and the Company's "Rules of Procedure for Shareholders' Meetings," shareholders holding more than 1% of the Company's shares, either individually or collectively, may propose temporary proposals in writing to the convener at least 10 days before the shareholders' meeting. After review by the Company's board of directors, Tefa Group holds 325,721,489 shares, accounting for 36.18% of the total shares, and its proposal qualifications and procedures comply with relevant laws, regulations, and the Articles of Association. The proposal has a clear agenda and specific resolutions.
The Company and all members of the board of directors ensure that the content of the information disclosure is true, accurate, and complete, with no false records, misleading statements, or significant omissions. The content of the temporary proposal falls within the authority of the shareholders' meeting, and it is agreed to submit it as a temporary proposal for discussion and voting at the 2025 Annual Shareholders' Meeting.
In addition to the above temporary proposal, all other details regarding the meeting time, location, and share registration date as stated in the "Notice of the 2025 Annual Shareholders' Meeting" disclosed on April 22, 2026, remain unchanged. The supplementary notice regarding the 2025 Annual Shareholders' Meeting after the addition of the temporary proposal is as follows: