CGWS(SZ:002939) Zheng Quan Ri Bao·2025-12-30 04:26Core Viewpoint - The board of directors of Changcheng Securities held its sixteenth meeting of the third session on December 29, 2025, where several key resolutions were passed unanimously, indicating a strong consensus among board members on governance and operational matters [1][2]. Group 1: Meeting Details - The meeting was convened by Chairman Wang Jun and was attended by all 14 directors, with one independent director represented by a proxy due to work commitments [1]. - The meeting was conducted in compliance with relevant laws, regulations, and the company's articles of association [1]. Group 2: Resolutions Passed - The following resolutions were approved unanimously: - Revision of the "Board of Directors Authorization Decision Plan" [2]. - Revision of the "President's Work Guidelines" [2]. - Revision of the "Board Secretary's Work Guidelines" [2]. - Revision of the "Investor Relations Management Measures" [2]. - Approval of a special report on the execution of board authorization decision matters for the first half of 2025 [3]. - The board also reviewed a special report on the implementation of board resolutions from the third quarter of 2025, which had been previously approved by the Strategic Development and ESG Committee [3].