Zheng Quan Zhi Xing·2025-08-29 10:25Core Points - The board of directors of Zhongyuan Securities held its 36th meeting on August 29, 2025, where several key resolutions were passed [1] - The meeting was attended by all 8 directors, and the procedures complied with relevant laws and regulations [1] Financial Report - The board approved the 2025 semi-annual report with a unanimous vote of 8 in favor, indicating that the report accurately reflects the company's situation [1][2] - The audit committee pre-reviewed the semi-annual report and confirmed its compliance with regulations set by the China Securities Regulatory Commission and the Shanghai Stock Exchange [1] Profit Distribution - The board approved the 2025 mid-term profit distribution plan, also with a unanimous vote of 8 in favor [2] - This proposal was pre-reviewed by the audit committee [2] Policy Development - The board approved the establishment of a diversity policy for board members and employees, including senior management, with a unanimous vote of 8 in favor [2][3] - The board also approved the development of a market value management system, receiving unanimous support [2] Risk Management - The board approved revisions to the company's anti-money laundering and terrorist financing risk management measures, with a unanimous vote of 8 in favor [3] - The board also approved the revision of the audit committee's working system, which will now be referred to as the "Working Regulations of the Audit Committee" [3]