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特发信息: 半年报董事会决议公告

Core Points - The board of Shenzhen TeFa Information Co., Ltd. held its 18th meeting of the 9th session on August 26, 2025, to discuss key resolutions [1][2] - The company approved its 2025 semi-annual report with a unanimous vote of 9 in favor [1] - The company decided to change its accounting firm to Guangdong SiNong Accounting Firm for the 2025 financial statement audit, with audit fees set at 1.2 million yuan and internal control audit fees at 400,000 yuan [1][2] Group 1 - The board meeting was conducted via communication and all 9 directors participated in the voting [1] - The resolutions passed during the meeting included the approval of the semi-annual report and the change of the accounting firm [1][2] - The details of the resolutions will be disclosed in major financial newspapers and on the company's information platform [1][2] Group 2 - The decision to change the accounting firm is subject to approval at the company's shareholders' meeting [2] - The audit service fees for the financial statements and internal controls were specified, including IT audit services [1]