国信证券: 第五届董事会第四十二次会议（临时）决议公告

Core Points - The company held its 42nd meeting of the 5th Board of Directors on June 13, 2025, with 8 out of 9 directors present, complying with relevant laws and regulations [1] - The board approved the appointment of Mr. Lu Wei as Vice President, effective from the date of the board's approval until the end of the current board's term [1] - The board also approved the delegation of directors to various subsidiaries and important affiliated companies, with unanimous support from the attending directors [2] Summary by Sections - Appointment of Vice President - Mr. Lu Wei was appointed as Vice President with unanimous approval from the board [1] - Delegation of Directors - The board approved the delegation of directors to: - Guo Xin Hong Sheng Private Fund Management Co., Ltd. [2] - Guo Xin Securities Asset Management Co., Ltd. [2] - Guo Xin Capital Co., Ltd. [2] - Qingdao Blue Ocean Equity Exchange Center Co., Ltd. [2] - All delegations received unanimous support from the attending directors [2] - Amendments and Financial Reports - The board approved amendments to the articles of association for Qianhai Equity Investment Holdings (Shenzhen) Co., Ltd. [2] - The board reviewed and approved the asset evaluation report and financial statements related to the acquisition of assets, with specific directors abstaining from the vote due to conflicts of interest [2][3]