深圳市特发信息股份有限公司董事会第九届二十八次会议决议公告

Core Viewpoint - Shenzhen Tefa Information Co., Ltd. has decided to change the purpose of its repurchased shares from employee stock ownership plans to cancellation and reduction of registered capital, aiming to enhance long-term investment value and boost investor confidence [10][11]. Group 1: Share Repurchase and Cancellation - The board approved the change of purpose for 31,951,811 shares from "for employee stock ownership plans" to "for cancellation and reduction of registered capital" [10][11]. - Following the cancellation, the total share capital will decrease from 900,344,760 shares to 868,392,949 shares, and registered capital will reduce from RMB 900,344,760 to RMB 868,392,949 [4][12]. - The repurchase was initially approved in May 2022, with a budget of between RMB 100 million and RMB 200 million, and a maximum price of RMB 7.33 per share [11]. Group 2: Board Meeting and Voting - The board meeting held on February 26, 2026, had all 9 directors present, and all resolutions were passed unanimously [2][3]. - The proposals will be submitted to the shareholders' meeting for approval, including the amendment of the company's articles of association [3][6]. - The first extraordinary shareholders' meeting of 2026 is scheduled for March 16, 2026, with specific voting procedures outlined [17][20].