Guosen Securities(SZ:002736) Xin Lang Cai Jing·2025-10-30 12:39Core Insights - The board of Guosen Securities held its 45th temporary meeting, approving 11 resolutions including the third-quarter report and adjustments to committee members [1][2]. Group 1: Third Quarter Report and Internal Control - The third-quarter report, risk management report, and internal audit report were all approved unanimously, reflecting the company's commitment to operational transparency and risk management [2]. Group 2: Committee Member Adjustments - Adjustments were made to the members of various committees due to changes in the board, with specific individuals appointed to lead the Strategic and ESG Committee, Risk Management Committee, Audit Committee, and Nomination Committee [3]. Group 3: Subsidiary Management Changes - Key personnel changes were approved for Guosen Futures and Guosen Securities (Hong Kong), with new appointments aimed at enhancing strategic control and aligning with business development needs [5][4]. Group 4: Compliance and Governance Enhancements - The meeting approved several foundational institutional proposals to improve internal control mechanisms, including the development planning management method and revisions to subsidiary management methods [6]. Group 5: Office Renovation - The board agreed to initiate a comprehensive renovation of the Shenzhen office, which is expected to optimize the working environment and enhance operational efficiency [8].