红塔证券: 红塔证券股份有限公司第七届监事会第二十五次会议决议公告

Core Viewpoint - The supervisory board of Hongta Securities held its 25th meeting of the 7th session, approving several key proposals related to the company's financial reporting and management performance for the first half of 2025 [1][2][3] Group 1: Financial Reporting - The supervisory board approved the company's 2025 semi-annual report, confirming that the preparation process complies with relevant laws and regulations, and accurately reflects the company's operational and financial status [1] - The board also approved the company's profit distribution plan for 2025, stating it aligns with legal requirements and the company's internal policies, benefiting shareholders' long-term interests [2] Group 2: Management Performance - The board reviewed and approved the execution of the financial budget for the first half of 2025 and proposed mid-term adjustments to the 2025 annual financial budget [2] - The assessment results for senior management personnel for 2024 were approved, along with the performance targets for senior management for 2025 [2] Group 3: Risk Management - The supervisory board approved the risk management report for the first half of 2025 and the report on risk control indicators [2][3] - A proposal to revise the "Comprehensive Risk Management System of Hongta Securities" was also approved [3]