方正证券: 第五届董事会第十四次会议决议公告

Core Viewpoint - The company held its 14th meeting of the fifth board of directors on May 9, 2025, where significant decisions regarding board member appointments and executive management were made [1][2]. Group 1: Board Decisions - The board approved the proposal to elect Mr. Jiang Zhijun as a director of the fifth board, following the resignation of Mr. He Yagang [1]. - The voting results for the board member election were unanimous, with 9 votes in favor, 0 against, and 0 abstentions [2]. Group 2: Executive Appointments - The board also approved the appointment of Mr. Jiang Zhijun as the president of the company, in light of Mr. He Yagang's resignation from the position [2]. - Mr. Jiang Zhijun will also serve as the chairman of the executive committee, with both appointments aligning with the term of the fifth board [2].