天风证券: 天风证券股份有限公司第四届董事会第四十九次会议决议公告

Core Points - The board of directors of Tianfeng Securities held its 49th meeting on May 30, 2025, where all 14 participating directors voted unanimously on several key proposals [1][2] Group 1: Meeting Resolutions - The board approved the "Company's Business Transformation and Development Plan," which had previously been reviewed by the board's Development Strategy and ESG Committee [1] - The board approved the "2024 Annual Compensation System Execution Report," which was reviewed by the board's Compensation and Nomination Committee [1] - The board approved the "2024 Annual Assessment of the Company's Audit Department," which was reviewed by the board's Audit Committee [1] - The board approved the revision of the "Basic Internal Control Regulations on Anti-Money Laundering and Anti-Terrorist Financing," which was reviewed by the board's Risk and Compliance Management Committee [1]