山西证券审议通过三季度报告 拟10亿港元增资山证国际

Core Points - The company announced the results of the 27th meeting of the fourth board of directors held on October 30, 2025, which included the approval of the Q3 2025 report and a capital increase to a subsidiary [1][3][4] Meeting Details - The board meeting took place on October 28, 2025, in Taiyuan, Shanxi Province, combining in-person and video conference attendance, with all 11 directors present [2] - The meeting was chaired by Chairman Hou Wei, and the procedures complied with the Company Law and Articles of Association [2] Key Resolutions - The Q3 2025 report was approved and will be publicly disclosed, following the rules of the Shenzhen Stock Exchange and accounting standards, with a unanimous vote of 11 in favor [3] - A capital increase of 1 billion HKD to the wholly-owned subsidiary Shanxi Securities International Financial Holdings Co., Ltd. was approved, pending regulatory approval [4] - The meeting also received the Q3 2025 internal audit report, which did not require a vote [5]