国元证券股份有限公司 第十一届董事会第三次会议决议公告

Group 1 - The company held its 11th Board of Directors' third meeting on January 14, 2026, where all 14 directors participated in the voting process, confirming the legality and validity of the meeting [2][3] - The board approved a resolution to adjust the scale of the company's proprietary business, allowing proprietary equity securities and derivatives to not exceed 80% of the company's net capital, and non-equity securities and derivatives to not exceed 400% of the company's net capital [3][5] - The board authorized the management to allocate and adjust the proprietary business scale and actual fund usage based on market conditions and business development needs [3][4] Group 2 - The board approved the establishment of the Anhui Guoyuan Quantum Star Dynamic Equity Investment Partnership (Limited Partnership) with a planned scale of 207.2 million yuan, focusing on investments in high-tech enterprises in the quantum industry [11][13] - Guoyuan Equity Investment Co., Ltd. and Guoyuan Innovation Investment Co., Ltd. will contribute 34 million yuan and 41 million yuan respectively to the partnership, representing 16.41% and 19.79% of the total fund size [13] - The partnership is considered a related transaction, with certain directors abstaining from voting due to conflicts of interest [6][14] Group 3 - The partnership will be managed by Guoyuan Equity Investment Co., Ltd., and the fund will focus on direct equity investments in non-listed companies within the quantum technology sector [30][32] - The fund's management fee will be 0.4% of the investment amount during the investment period and the remaining investment amount during the exit period [33] - The fund aims to achieve a minimum return of 6% per year, with profit distribution structured to benefit all partners equitably [33] Group 4 - The company has engaged in related transactions amounting to 15,326.56 yuan with related parties since the beginning of the year, with a cumulative amount of 135.6 million yuan over the past twelve months [34][35] - The independent directors have expressed their support for the partnership, emphasizing its alignment with the company's strategic direction and the absence of adverse effects on the company's operations or financial status [36]