国投资本董事会审议通过六项议案 张琛获提名董事候选人 信永中和续聘为审计机构

Core Points - The board of directors of Guotou Capital held a meeting on November 18, 2025, where six proposals were unanimously approved, including the reappointment of the auditing firm and the nomination of a new board member [1][6] - The reappointment of the auditing firm aims to ensure continuity in audit work, with the board approving the proposal to retain ShineWing Certified Public Accountants for the 2025 financial year [2][6] - Zhang Chen was nominated as a candidate for the ninth board of directors, with his term starting upon approval by the shareholders' meeting [3][6] - The internal management system was optimized, including revisions to the internal audit management measures and performance assessment methods for management, to enhance the incentive and restraint mechanisms [4][6] - The performance bonus plan for 2024 was approved, with the specific amounts to be disclosed following shareholder approval [5][6] - A temporary shareholders' meeting is scheduled for December 5, 2025, to review the proposals approved by the board, including the reappointment of the auditing firm and the nomination of the new board member [6][7]