东北证券: 第十一届董事会2025年第四次临时会议决议公告

Group 1 - The board of directors of Northeast Securities held its fourth temporary meeting in 2025, where several key resolutions were passed [1][2] - The board approved the proposal to elect Chen Tiezhi and Qu Guohui as non-independent directors, pending approval from the shareholders' meeting [2][3] - The registered capital of the wholly-owned subsidiary Dongzheng Rongda Investment Co., Ltd. will be reduced to 1 billion RMB, with the management authorized to handle the related matters [2][3] - The board approved revisions to the Comprehensive Risk Management System and the Risk Appetite Management Policy [2][3] Group 2 - A temporary shareholders' meeting is scheduled for July 31, 2025, to discuss the aforementioned proposals [3] - The board's resolutions received unanimous support, with 11 votes in favor and no opposition or abstentions [2][3] Group 3 - Chen Tiezhi, born in January 1968, has a background in engineering and has held various governmental positions, currently serving as the Party Secretary and Chairman of Jilin Yatai Group [4] - Qu Guohui, born in December 1968, holds a doctorate and has extensive experience in urban planning, currently serving as the Chairman of the Supervisory Board of Jilin Yatai Group [5]