东北证券股份有限公司关于申请开展账户管理功能优化试点业务获得中国证券监督管理委员会监管意见书的公告

Group 1 - Northeast Securities has received a regulatory opinion letter from the China Securities Regulatory Commission (CSRC) regarding its application to conduct an account management function optimization pilot business, with no objections raised by the CSRC [1][2] - The company will strictly adhere to laws, regulations, and regulatory requirements while carrying out the account management function optimization pilot business [2] Group 2 - The company will hold its third extraordinary general meeting of shareholders in 2025, convened by the board of directors, with the proposal approved during the sixth temporary meeting of the board [4][5] - The meeting is scheduled for November 28, 2025, at 14:30, with network voting available from 9:15 to 15:00 on the same day [7][8] - The meeting will be held at Northeast Securities' office in Changchun, Jilin Province, and will allow shareholders to vote either in person or online [10][11] - The record date for shareholders to attend the meeting is November 21, 2025 [9] - The company will conduct separate counting of votes from minority investors on all proposals, with results disclosed in the meeting resolution announcement [11]