信达证券: 信达证券股份有限公司第六届董事会第十二次会议决议公告

Core Viewpoint - The board of directors of Xinda Securities has made several important resolutions during its 12th meeting of the 6th session, including a proposal for a mid-year cash dividend, the reappointment of the accounting firm, and a capital increase for the Liaoning Equity Exchange Center [1][2][3] Group 1: Mid-Year Cash Dividend - The board approved a proposal for a mid-year cash dividend, contingent on meeting the necessary conditions, with a maximum distribution of 15% based on the unaudited net profit attributable to the parent company's shareholders from the beginning of 2025 to the end of the mid-year period [2] - The specific amount or ratio of the mid-year cash dividend will be determined by the board based on the authorization from the annual general meeting of shareholders [2] - The proposal requires submission to the shareholders' meeting for approval, with a unanimous vote of 7 in favor and no votes against or abstentions [2] Group 2: Reappointment of Accounting Firm - The board approved the reappointment of the accounting firm for the fiscal year 2025, which was previously reviewed and approved by the board's audit committee [2] - This proposal also requires submission to the shareholders' meeting for approval, with a unanimous vote of 7 in favor and no votes against or abstentions [2] Group 3: Capital Increase for Liaoning Equity Exchange Center - The board approved a proposal regarding the capital increase for the Liaoning Equity Exchange Center, which was previously reviewed and approved by the board's strategic planning committee [3] - The proposal received a unanimous vote of 7 in favor and no votes against or abstentions [3] Group 4: Annual Shareholders' Meeting - The board authorized the chairman to decide on the timing, location, and agenda for the 2024 annual shareholders' meeting, with notifications to be sent out in accordance with the company's articles of association [3] - This proposal also received a unanimous vote of 7 in favor and no votes against or abstentions [3]