天风证券: 天风证券股份有限公司第四届董事会第五十四次会议决议公告

Core Points - The board of directors of Tianfeng Securities held its 54th meeting on August 29, 2025, and all 14 directors participated in the voting process [1][2] - The meeting approved the 2025 semi-annual report, which accurately reflects the company's financial status and operational results for the first half of 2025 [1] - The board also approved the special report on the storage and use of raised funds for the first half of 2025, as well as the report on risk management work and risk control indicators for the same period [2] Group 1 - The meeting was convened in accordance with the Company Law of the People's Republic of China and the company's articles of association [1] - The semi-annual report was reviewed and approved by the audit committee prior to the board meeting [1] - The voting results for all proposals were unanimous, with 14 votes in favor and no votes against or abstentions [1][2] Group 2 - The special report on the use of raised funds was also reviewed and approved by the audit committee before being presented to the board [2] - The report on risk management was reviewed by the risk and compliance management committee prior to the board's approval [2] - All proposals were passed with full support from the board members, indicating strong consensus on the company's financial and operational strategies [2]