永安期货股份有限公司第四届董事会第十八次会议决议公告

Group 1 - The board of directors of Yong'an Futures Co., Ltd. held its 18th meeting of the 4th session on December 31, 2025, via telecommunication voting, with all 11 directors participating [1] - The meeting was convened in accordance with the Company Law and the Articles of Association, ensuring the legality and validity of the resolutions [1] - The board approved the proposal to sign a performance responsibility letter (position appointment agreement) with the company's management team, with a unanimous vote of 11 in favor [1]