财达证券股份有限公司第四届董事会第十一次会议决议公告

Group 1 - The board of directors of Caida Securities held its 11th meeting of the 4th session on October 10, 2025, via telecommunication, with all 10 directors participating in the voting [2][3]. - The board approved the nomination of Mr. Liu Hongbing as a non-independent director candidate, pending approval from the shareholders' meeting [3][13]. - The board also approved the revision of the General Manager's Office Meeting Rules and the report on the performance assessment of the company's professional managers for the 2024 fiscal year [6][8]. Group 2 - A proposal to convene the first extraordinary shareholders' meeting of 2025 was approved, with the meeting scheduled for October 28, 2025 [10][22]. - The shareholders' meeting will utilize both on-site and online voting methods, with specific voting times outlined [18][22]. - The company will provide reminders to small and medium investors about the meeting and voting through SMS notifications [24].