南京证券: 南京证券股份有限公司第四届董事会第十二次会议决议公告

Core Points - The board of directors of Nanjing Securities held its 12th meeting of the 4th session on August 19, 2025, with all 14 directors present, including two attending via video [1][2] - The meeting approved the 2025 semi-annual report, the mid-term profit distribution plan, the mid-term compliance report, and the risk management and control indicators execution report [1][2] - A resolution was also passed to revise the comprehensive risk management guidelines of Nanjing Securities [2] Summary by Categories - Meeting Details - The meeting was convened and chaired by Chairman Li Jianfeng, with attendance from all directors and senior management [1] - Resolutions Passed - Approval of the 2025 semi-annual report with unanimous consent [1] - Approval of the 2025 mid-term profit distribution plan with unanimous consent [2] - Approval of the 2025 mid-term compliance report with unanimous consent [2] - Approval of the risk management and control indicators execution report for the first half of 2025 with unanimous consent [2] - Approval of the revision of the comprehensive risk management guidelines with unanimous consent [2]