财达证券拟选举刘红兵为第四届董事会非独立董事

Core Points - The company is holding its first extraordinary general meeting of shareholders in 2025 on October 28, 2025, to vote on the election of a non-independent director for the fourth board of directors [1][2] - Liu Hongbing has been nominated as a candidate for the non-independent director position, with a career history in various departments within the company since 1996 [1][2] - The nomination has been approved by the board's nomination committee, confirming Liu's qualifications and absence of any disqualifying factors [2] Summary by Sections - Meeting Details - The extraordinary general meeting will take place on October 28, 2025, at 14:00 in Shijiazhuang, Hebei Province, with both in-person and online voting options available [1] - The board currently consists of 10 members, and the proposed addition of Liu Hongbing will bring the total to 11 [1] - Candidate Profile - Liu Hongbing, born in September 1971, holds a bachelor's degree and has no permanent residency outside China [1] - He has held various positions within the company, currently serving as the Human Resources Director and Minister of the Party Organization Department [1] - Nomination Approval - Liu's nomination has been reviewed and approved by the board's nomination committee, confirming he meets all necessary qualifications and has no disqualifications [2] - The proposal will be presented to the shareholders for final approval, after which Liu will join the existing board members [2]