首创证券: 第二届董事会第十五次会议决议公告

Meeting Overview - The second meeting of the Board of Directors of the company was held on August 28, 2025, with all 11 directors present, including 4 in person and 7 via video [1][2] - The meeting was chaired by the company's chairman, Bi Jinsong, and complied with relevant laws and regulations [1] Resolutions Passed - The Board approved the half-year report for 2025, with 11 votes in favor and no opposition or abstentions [2] - The mid-year compliance report was also approved, receiving unanimous support from the Board [2] - A resolution regarding the write-off of certain accounts receivable was passed, confirming that it would not affect the company's asset value or financial performance [2] - The self-inspection report on accountability for annual operational violations was approved unanimously [2] - The name change of the audit department to the audit department was also approved with full support [3] - The appointment of Wang Yufeng as the Chief Information Officer was approved, effective immediately until the current Board's term ends [3]