国信证券：三分之一董事发生变动

Core Viewpoint - Guosen Securities announced changes in its board of directors effective January 1, 2025, with significant personnel adjustments that do not negatively impact the company's governance or operations [1] Group 1: Board Changes - Liu Xiaola and Zhang Rui will resign from their positions, with Liu no longer holding any roles in the company or its subsidiaries [1] - Hu Hao has been appointed as a non-independent director, while Li Ming will serve as an employee director [1] - Yi Longxin and Zhang Shouwen have been appointed as independent directors, marking a one-third change in the board composition [1] Group 2: Compliance and Impact - The newly appointed directors meet all legal and regulatory requirements as well as the company's articles of association [1] - The changes are stated to have no adverse effects on the company's governance, daily management, operational performance, or debt repayment capabilities [1]