浙商证券：第四届董事会第四十次会议决议公告

Group 1 - The core point of the article is that Zhejiang Securities announced the approval of key resolutions during its fourth board meeting, including the election of a director to represent the company in executing company affairs and the confirmation of the members and convener of the audit committee [1] Group 2 - The company held its 40th meeting of the fourth board of directors on January 16 [1] - The resolutions passed are significant for the governance structure of the company, indicating ongoing organizational developments [1] - The announcement reflects the company's commitment to maintaining a structured and accountable board [1]