太平洋证券股份有限公司第四届董事会第六十九次会议决议公告

Core Points - The board of directors of Pacific Securities Co., Ltd. held its 69th meeting on November 19, 2025, via telecommunication, with all eight directors submitting written votes, complying with relevant laws and regulations [1][2]. - The meeting approved the adjustment of members in the board's specialized committees due to changes in the board's composition, effective from the date of approval until the next board election [1]. Committee Adjustments - Audit Committee: Zhao Chuanxiang (Convener), Tang Bu, Wang Yaping, Ding Ji, Du Xiaoli [1]. - Risk Management Committee: Ding Ji (Convener), Zheng Yanan, Zhao Chuanxiang, Feng Yibing [1]. - Compensation and Nomination Committee: Tang Bu (Convener), Wang Yaping, Zhang Xian [1]. - Strategy and Development Committee: Zheng Yanan (Convener), Tang Bu, Zhang Xian [1]. Voting Results - The voting results showed unanimous support with 8 votes in favor, 0 against, and 0 abstentions [2]. Announcement - The announcement was officially made by the board of directors of Pacific Securities Co., Ltd. on November 20, 2025 [4].