财通证券董事会延期换届 筹备工作尚在进行中

Core Points - The board of directors of Caitong Securities has announced a postponement of its fourth term board election to ensure continuity and stability in the company's operations [1][2][4] - The postponement is due to ongoing preparations for the board election and supervisory board reform, with the terms of the board's specialized committees and senior management also being extended accordingly [2][3] - The company assures that the postponement will not affect its normal operations and will continue to comply with regulatory requirements for information disclosure [4] Background of Postponement - The current term of the fourth board of directors is nearing completion, prompting the decision to delay the election to maintain operational continuity [2] - The board's decision aligns with legal and regulatory frameworks, ensuring that governance mechanisms remain functional during the transition [3] Transition Arrangements - Until the new board and supervisory board reforms are completed, the current board and its committees will continue to fulfill their responsibilities as per relevant laws and company regulations [3] - This arrangement is intended to safeguard the company's governance structure and operational stability during the transition period [3] Impact on Company Operations - Caitong Securities emphasizes that the board's postponement will not disrupt its regular business activities [4] - The company is committed to advancing the preparations for the board election and supervisory board reform while adhering to regulatory disclosure obligations [4] - Market analysts suggest that maintaining management stability during governance adjustments is beneficial for business continuity and client confidence [4]