Zheng Quan Zhi Xing·2025-08-29 18:22Meeting Overview - The third board meeting of China International Capital Corporation (CICC) was held on August 29, 2025, with all procedures compliant with legal regulations and the company's articles of association [1][2]. Resolutions Passed - The board approved the 2025 semi-annual report with a unanimous vote of 7 in favor [1][2]. - A cash dividend distribution plan was proposed, amounting to a total of RMB 434,453,118.12 (approximately 434.45 million), with a distribution of RMB 0.90 per 10 shares [2][3]. - The board nominated Wang Shuguang as an executive director candidate, pending shareholder approval, with his remuneration based on the company's salary management system [2][3]. - Wang Shuguang was also appointed as the company's president, effective immediately upon board approval [3][4]. - A risk preference statement was approved unanimously [3][4]. - The board approved amendments to the authorization plan for the management committee [3][4]. - A proposal for the 2023 senior management salary settlement was passed, with Chen Liang abstaining from voting on his own salary [4]. - The board agreed to convene a temporary shareholders' meeting, with the secretary authorized to determine the specifics of the meeting [4].