证券代码：601099 证券简称：太平洋 公告编号：临2025-33

Core Points - The board of directors of Pacific Securities Co., Ltd. held its 70th meeting on November 26, 2025, via telecommunication, with all eight directors submitting written votes, complying with relevant regulations [1][2]. Summary by Sections Amendments to Committee Work Rules - The board approved amendments to the following committee work rules: - Audit Committee Work Rules [3][4] - Risk Management Committee Work Rules [5][6] - Compensation and Nomination Committee Work Rules [7][8] - Strategy and Development Committee Work Rules [9][10] - Independent Director Work System [11][12] - Secretary of the Board Work Rules [13][14] Management and Compliance Regulations - The board approved amendments to the following management and compliance regulations: - Information Disclosure Management System [15][16] - Insider Information Knowledge Person Registration and Confidentiality System [17][18] - Investor Relations Management System [19][20] - Prevention of Related Party Fund Occupation Management Measures [21][22] - Fundraising Management Measures [23][24] - General Manager Work Rules [25][26] - Subsidiary Management Measures [27][28] - Violation Reporting System [29][30] - Compliance Management Effectiveness Evaluation Implementation Measures [31][32] - Internal Control Evaluation System [33][34] - Audit Management Basic System renamed to Audit and Audit Management Basic System [35][36] - Risk Management Basic System [37][38] - Anti-Money Laundering Internal Control System [39][40] Investment Behavior and Management - The board approved amendments and renaming of the following: - Investment Behavior Management Measures for Directors, Supervisors, Senior Management, and Employees [41][42] - Compensation Management Basic System [43][44] - Management System for Shares Held by Directors and Senior Management [45][46] - Management System for Departing Directors and Senior Management [47][48]