天风证券: 天风证券股份有限公司第四届董事会第五十三次会议决议公告

Core Viewpoint - Tianfeng Securities' board of directors approved several resolutions during the 53rd meeting of the 4th board, including changes to share repurchase purposes and capital reduction [1][2][3] Group 1: Share Repurchase and Capital Changes - The company decided to change the purpose of repurchased shares from "to implement an employee stock ownership plan" to "to cancel the repurchased shares and reduce registered capital" [1] - This resolution requires approval at the upcoming 2025 fourth extraordinary general meeting of shareholders [1] - The board also approved a proposal to change the registered capital and amend the company's articles of association, which will also be submitted for shareholder approval [2] Group 2: Governance and Meeting Procedures - The board approved revisions to the company's decision-making regulations for significant matters [2] - Amendments to the company's board of directors' authorization management measures were also approved [2] - The company will convene the 2025 fourth extraordinary general meeting of shareholders, with details to be disclosed in a separate notice [2]