中原证券: 中原证券股份有限公司第七届董事会第三十三次会议决议公告

Core Viewpoint - The board of directors of Zhongyuan Securities held its 33rd meeting of the 7th session, where multiple key reports and proposals for the year 2024 were approved, all receiving unanimous support from the attending directors [1][2][3][4][5][6] Group 1: Reports and Proposals Approved - The 2024 Annual Board Work Report was approved with 8 votes in favor [1] - The 2024 Annual General Manager Work Report was approved with 8 votes in favor [1] - The 2024 Annual Independent Director Work Report was approved with 8 votes in favor [2] - The 2024 Annual Report (A Shares) was approved with 8 votes in favor [2] - The 2024 Annual Report (H Shares) and performance announcement as of December 31, 2024, were approved with 8 votes in favor [2] - The 2024 Annual Audit Committee Work Report was approved with 8 votes in favor [3] - The 2024 Annual Risk Control Committee Work Report was approved with 8 votes in favor [3] - The 2024 Annual Development Strategy Committee Work Report was approved with 8 votes in favor [3] - The 2024 Annual Compensation and Nomination Committee Work Report was approved with 8 votes in favor [4] - The 2024 Annual Compliance Report was approved with 8 votes in favor [4] - The 2024 Annual Social Responsibility Report and ESG Report were approved with 8 votes in favor [4] - The 2024 Annual Financial Settlement Report was approved with 8 votes in favor [5] - The 2025 Annual Financial Budget Report was approved with 8 votes in favor [5] - The 2024 Annual Anti-Money Laundering Work Report was approved with 8 votes in favor [5] Group 2: Performance and Risk Management - The proposal to determine the performance assessment targets for senior management for 2025 was approved with 8 votes in favor [2] - The proposal regarding the authorization to set up brokerage business branches was approved with 8 votes in favor [5] - The proposal to determine the risk appetite and risk tolerance for 2025 was approved with 8 votes in favor [5] - The proposal to determine the scale and risk limits for proprietary securities business for 2025 was approved with 8 votes in favor [5] - The proposal to authorize the convening of the 2024 Annual General Meeting was approved with 8 votes in favor [6]