南华期货股份有限公司第五届董事会第四次会议决议公告

Group 1 - The fifth meeting of the board of directors of Nanhua Futures Co., Ltd. was held on November 28, 2025, with all 9 directors present, ensuring the legality and validity of the meeting [2][5] - The board approved the proposal for the global offering of H shares and listing on the Hong Kong Stock Exchange, including arrangements for the issuance and related documents [3][6] - The board also approved the revision of the company's articles of association applicable after the H share issuance and listing, based on regulatory requirements and practical circumstances [7][9] Group 2 - The proposal for the global offering received unanimous support from the board, with 9 votes in favor and no opposition or abstentions [5] - The revisions to the articles of association were based on the authorization from the second extraordinary general meeting of shareholders held on July 14, 2025 [12]