特发服务: 第二届董事会第三十一次会议决议公告

Group 1 - The board of directors of Shenzhen TeFa Service Co., Ltd. held its 31st meeting on July 11, 2025, via communication methods, with all 9 directors present, and the meeting complied with legal regulations [1][2]. - The board approved the performance assessment indicators for some directors for 2025, which are designed to motivate management and enhance operational development [1][2]. - The board also approved the performance assessment indicators for senior executives for 2025, which align with the company's operational status and aim to improve management motivation [2]. - A proposal to hold the second extraordinary shareholders' meeting in 2025 on July 29 was approved, where relevant proposals will be discussed [2]. - The company reported the resignation of Vice General Manager Guan Yu due to personal reasons [3].