Stock Code: 300917
Stock Abbreviation: Tefa Services
Announcement Number: 2026-035
Shenzhen Tefa Services Co., Ltd.
Announcement on Election of Chairman, Members of Board Committees, and Appointment of Senior Management and Securities Affairs Representative
The Company and the entire Board of Directors guarantee that the content of the information disclosure is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.
Shenzhen Tefa Services Co., Ltd. (hereinafter referred to as the "Company") held the first meeting of the third Board of Directors on July 30, 2026. The meeting deliberated and passed the "Proposal on the Election of the Chairman of the Third Board of Directors of the Company," the "Proposal on the Election of Members of the Specialized Committees of the Third Board of Directors of the Company," the "Proposal on the Appointment of the General Manager and Deputy General Managers of the Company," and the "Proposal on the Appointment of the Company's Board Secretary and Securities Affairs Representative."
The relevant situation is hereby announced as follows:
I. Election of the Chairman of the Third Board of Directors and Composition of Specialized Committees
After deliberation by the Company's Board of Directors, it was agreed to elect Mr. Chen Baojie as the Chairman of the Third Board of Directors, and it was agreed that the following directors will serve as members of the specialized committees of the Third Board of Directors, with the following composition:
Members of the Strategy Committee: Mr. Chen Baojie (Chairman), Mr. Tang Jijun, Mr. Zhang Zuohua.
Members of the Audit Committee: Ms. Che Xiaoxin (Chairman), Mr. Zhang Zuohua, Ms. Yang Yujiao.
Members of the Nomination Committee: Mr. Tang Jijun (Chairman), Ms. Che Xiaoxin, Mr. Chen Baojie.
Members of the Remuneration and Assessment Committee: Mr. Zhang Zuohua (Chairman), Mr. Tang Jijun, Ms. Yang Yujiao.
The term of office for the Chairman and members of the specialized committees is three years, commencing from the date of deliberation and approval of the first meeting of the third Board of Directors until the expiration of the term of the third Board of Directors.
The number of independent directors on the Company's Audit Committee, Nomination Committee, and Remuneration and Assessment Committee each accounts for more than half of the total members, and the Chairman of the Audit Committee, Ms. Che Xiaoxin, is a professional accountant. All members of the Audit Committee are directors who do not hold senior management positions in the Company, which complies with relevant laws and regulations.
The resumes of the above-mentioned personnel can be found in the "Announcement on the Election of the Board of Directors" disclosed by the Company on the Juchao Information Network (www.cninfo.com.cn) on July 9, 2026 (Announcement Number: 2026-028).
II. Appointment of Senior Management and Securities Affairs Representative
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General Manager: Mr. Cui Ping (Resume attached)
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Deputy General Managers: Mr. Wang Litao, Mr. Yin Yugang, Mr. He Nengwen (Resumes attached)
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Board Secretary: Ms. Ren Junfei (Resume attached)
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Securities Affairs Representative: Ms. Wang Dianchun (Resume attached)
The term of office for the above senior management and securities affairs representative is three years, commencing from the date of deliberation and approval of the first meeting of the third Board of Directors until the expiration of the term of the third Board of Directors.