瑞达期货: 第五届董事会第四次会议决议公告

Group 1 - The fifth meeting of the board of directors of Ruida Futures Co., Ltd. was held on May 16, 2025, in Xiamen, combining on-site and remote participation [1] - All 7 directors attended the meeting, with 4 participating via remote communication [1] - The board approved the proposal to continue using self-owned funds for financial management and securities investment, with a unanimous vote of 7 in favor [1] Group 2 - The board also approved the appointment of a new deputy general manager, with the same unanimous voting outcome of 7 in favor [2]