财达证券股份有限公司第四届董事会第十四次会议决议公告

Group 1 - The board of directors of Caida Securities held its 14th meeting of the fourth session on January 9, 2026, via telecommunication, with all 11 directors participating in the vote, complying with relevant regulations [2] - The board approved the appointment of Hu Hengsong as the new general manager, effective from the date of the board's approval until the end of the current board's term [3][10] - The board also approved the "Management System for the Departure of Directors and Senior Management," with unanimous support from all directors [6][8] Group 2 - Zhang Ming submitted his resignation as general manager due to work adjustments but will continue to serve as the chairman and other roles within the company [11] - Zhang Ming's resignation will not impact the company's management, and he has no outstanding commitments or disagreements with the board [11] - Hu Hengsong, the new general manager, has extensive experience in the securities industry and has held various positions within the company and other firms [12][14]