中泰证券: 中泰证券股份有限公司第三届董事会第十三次会议决议公告

Core Points - The board of directors of Zhongtai Securities held its 13th meeting of the third session, where several key resolutions were passed [1][2][3] Group 1: Meeting Resolutions - The meeting approved the "2025 Semi-Annual General Manager Work Report" with unanimous support [1] - The "2025 Semi-Annual Report" and its summary were also approved, following prior review by the audit committee [2] - The proposal to reappoint Rongcheng Accounting Firm as the auditing agency for the 2025 fiscal year was approved, with an audit fee of 1.2 million yuan, unchanged from the previous year [2][3] - The "Mid-Year Evaluation Report on the 'Quality Improvement and Efficiency Enhancement Return' Action Plan" was approved [3] - The report on net capital and risk control indicators for the first half of 2025 was approved [3] - A proposal to amend the "Basic System for Comprehensive Risk Management" was approved [3] - The board approved a framework agreement for daily related transactions with its subsidiary, Zhongtai Futures, pending shareholder approval [4] - The establishment of a Digital Finance Department under the Wealth Management Committee was approved to enhance digital operations [4] - The board agreed to convene the second extraordinary general meeting of shareholders in 2025, with the chairman authorized to determine the specifics of the meeting [4]