首创证券股份有限公司第二届董事会第十九次会议决议公告

Group 1 - The second board meeting of the company was held on November 19, 2025, with all 11 directors present, including 7 in person and 4 via video [2][4] - Zhang Tao was elected as the chairman of the second board, replacing Bi Jinsong, with his term lasting until the end of the current board's term [3][29] - Liu Huibin was elected as the vice chairman of the second board, with his term also lasting until the end of the current board's term [5][14] - Jiang Qingfeng was appointed as the general manager, succeeding Zhang Tao, with his term starting immediately [7][22] Group 2 - The board approved the adjustment of the specialized committee members, with Zhang Tao joining the remuneration and nomination committee and becoming the chairman of the strategic committee [10][12] - Jiang Qingfeng was also added to the strategic committee and the risk control committee [11][17] - Bi Jinsong resigned due to retirement, confirming no disagreements with the board and ensuring a smooth transition [27][28] Group 3 - Zhang Tao's background includes extensive experience in investment banking and leadership roles in various financial institutions [32] - Liu Huibin has a legal background and has held several significant positions in compliance and legal affairs [16] - Jiang Qingfeng has a strong history in asset management and has held multiple leadership roles within the company [24]