深圳市特发服务股份有限公司2025年第二次临时股东会决议公告

Meeting Overview - The second extraordinary general meeting of shareholders for Shenzhen TeFa Service Co., Ltd. was held on July 29, 2025, at 14:30 [4] - The meeting combined on-site voting and online voting methods [5] - A total of 185 shareholders attended the meeting, representing 110,622,743 shares, which is 65.4572% of the total shares [5] Voting Results - The proposal regarding the assessment indicators for certain directors in 2025 was approved with 110,542,243 votes in favor, accounting for 99.9272% of the votes cast [9] - Among minority shareholders, 13,367,243 votes were in favor, representing 99.4014% of their votes [9] Legal Compliance - The meeting was witnessed by lawyers from Beijing Tianyuan (Shenzhen) Law Firm, confirming that the procedures and voting results complied with legal and regulatory requirements [10]