兴业证券: 兴业证券第六届董事会第三十三次会议决议公告

Core Points - The board of directors of Industrial Securities Co., Ltd. held its 33rd meeting on August 15, 2025, where all 10 directors participated and approved several key proposals [1][2][3] Group 1: Independent Director Nomination - The board agreed to nominate Mr. Huang Haiqing as an independent director candidate, with a unanimous vote of 10 in favor [2] - Mr. Huang does not hold shares in the company and has no relationships with major shareholders or other board members, meeting the independence criteria [2] Group 2: Audit Committee Membership - The board approved the addition of Mr. Huang Haiqing and Mr. Xi Jinghui to the Audit Committee, effective upon Mr. Huang's election as an independent director [2] - The updated members of the Audit Committee will include Pan Yue (convener), Ye Yuanhang, Dong Ximiao, Huang Haiqing, and Xi Jinghui [2] Group 3: Shareholder Meeting - The board also approved the proposal to convene the first extraordinary general meeting of shareholders in 2025, with a unanimous vote of 10 in favor [3] Group 4: Candidate Background - Mr. Huang Haiqing, born in December 1975, holds a doctorate and is a senior economist, currently serving as CEO of Shanghai Kuparsi Technology Co., Ltd. [4] - He has held significant positions in major companies such as Oracle, Tencent, and Alibaba, showcasing a strong background in technology and management [4]