天风证券股份有限公司2025年第五次临时股东会决议公告

Group 1 - The core point of the announcement is the decision made during the fifth extraordinary general meeting of shareholders held by Tianfeng Securities, confirming the reappointment of the accounting firm [4] - The meeting was held on November 17, 2025, at Tianfeng Building, Wuhan, and was presided over by the chairman, Mr. Pang Jiemin [2][3] - The meeting complied with the Company Law and the company's articles of association regarding the convening and voting procedures [2][5] Group 2 - A total of 12 directors were in office, with 9 attending the meeting, including 2 in person and 7 via communication [3] - The legal witness for the meeting was provided by Junzejun Law Firm, confirming the legality of the meeting's procedures and resolutions [5][6] - The resolution regarding the reappointment of the accounting firm was passed with more than half of the voting rights held by attending shareholders [4]