建元信托股份有限公司第九届董事会第三十次会议决议公告

Core Viewpoint - The board of directors of Jianyuan Trust Co., Ltd. held its 30th meeting on December 29, 2025, where several key resolutions were passed, including the establishment of new governance and operational frameworks, as well as financial planning for the upcoming year [1]. Group 1: Governance and Operational Resolutions - The board approved the proposal to establish a business authorization scheme for the chairman and general manager, while simultaneously abolishing the previous business authorization system [1]. - The board also approved the revision of the internal control evaluation system, which had previously been reviewed by the Risk Control and Audit Committee [2]. - A new data governance management system was established and approved by the board [4]. Group 2: Financial Planning - The board approved the financial budget plan for the year 2026, indicating a structured approach to financial management for the upcoming year [5]. Group 3: Related Party Transactions - The board approved a proposal to engage in liquidity support business and related party transactions with the China Trust Industry Guarantee Fund, which holds over 5% of the company's shares [6]. - A proposal for related party transactions with directors and senior management and their affiliates was also approved, ensuring compliance with relevant regulations and fair pricing [8][10]. - The board approved the revision of the information disclosure management system, with details available on the Shanghai Stock Exchange website [10].