国投资本: 国投资本股份有限公司九届二十七次董事会决议公告

Meeting Overview - The 27th meeting of the 9th Board of Directors of Guotou Capital Co., Ltd. was held on August 28, 2025, combining in-person and remote voting methods [1] - The meeting was attended by 7 directors, with one proxy and one remote vote [1] Resolutions Passed - The board approved several proposals, including the 2025 semi-annual report and its summary, which were published on the Shanghai Stock Exchange [1] - A risk assessment report regarding Guotou Financial Co., Ltd. was also approved, with 3 votes in favor and no opposition [2] - Amendments to the company's articles of association were approved, pending submission to the shareholders' meeting [2][3] - The board agreed to establish the General Manager's Work Rules and revise ten basic systems, with all votes in favor [2] - The board appointed Chairwoman Cui Hongqin as the head of the Strategic and ESG Committee and a member of the Nomination Committee [3] - The company plans to hold the second extraordinary shareholders' meeting by the end of October 2025, with the Chairwoman authorized to determine the specific date and arrangements [4]