Core Viewpoint - The company held its 35th meeting of the second board of directors on January 9, 2026, where several key resolutions were passed regarding cash management and the establishment of a wholly-owned subsidiary in Hong Kong [1][4]. Group 1: Board Meeting Details - The meeting was conducted via communication methods, with all 9 directors present, and was deemed legally valid [1]. - The board approved the use of up to RMB 21 million of temporarily idle raised funds and up to RMB 130 million of temporarily idle self-owned funds for cash management from February 21, 2026, to February 22, 2027 [1][3]. - The board proposed to authorize the chairman to make investment decisions and sign relevant contracts within the approved limits [1]. Group 2: Establishment of Subsidiary - The board approved the establishment of a wholly-owned subsidiary in Hong Kong, named "Hong Kong Te Fa Service Co., Ltd." to enhance business development and operational efficiency [4]. - The strategic committee of the board also reviewed and approved this proposal [4]. Group 3: Shareholder Meeting - The company plans to hold its first extraordinary general meeting of 2026 on January 28, 2026, to review the proposals put forth by the board [5][6]. - The voting results for all resolutions were unanimous, with 9 votes in favor and no opposition or abstentions [3][5].
证券代码：300917 证券简称：特发服务 公告编号：2026-001