华林证券: 第四届董事会第一次会议决议公告

Group 1 - The company held its fourth board meeting on June 24, 2025, where all five directors attended and unanimously elected Mr. Lin Li as the chairman of the board [1] - The board established several specialized committees, including the Strategic Planning and ESG Committee, Audit and Related Party Transactions Committee, Risk Control Committee, and Compensation and Nomination Committee, with all members' terms effective immediately [2] - The board approved the reappointment of several senior executives, including Ms. Qin Xiang as CEO and Mr. Liang Rendong as Chief Compliance Officer and Chief Risk Officer, with all appointments effective from the date of the board resolution [3][4] Group 2 - The board completed its restructuring, and the details were published in various financial newspapers and on the official website [4] - The board will conduct annual evaluations of the appointed senior executives [3] - The appointments of the financial director and other executives were reviewed and approved by the relevant committees [4]