国联民生证券股份有限公司 第六届董事会第三次会议 决议公告

Meeting Overview - The third meeting of the sixth board of directors of Guolian Minsheng Securities Co., Ltd. was held on February 7, 2026, with all 9 directors present [2] - The meeting was convened in accordance with legal and regulatory requirements, as well as the company's articles of association [2] Resolutions Passed - The proposal to establish the "Guolian Minsheng Securities Co., Ltd. Market Value Management System" was approved with 9 votes in favor [3] - The proposal to amend the "Basic Internal Audit System of Guolian Minsheng Securities Co., Ltd." was approved with 9 votes in favor [4] - The proposal for a non-public agreement capital increase for Minsheng Securities Co., Ltd. was approved, with the company agreeing to inject RMB 200 million into Minsheng Securities, maintaining its shareholding ratio [6] - The proposal to amend the "Articles of Association" was approved with 9 votes in favor, and the management was authorized to handle the necessary filings after shareholder approval [8] Additional Information - The capital increase will be funded by proceeds from a specific stock issuance, aimed at enhancing wealth management and information technology investments at Minsheng Securities [6] - The amendments to the articles of association include the addition of "stock option market making" following the approval of the stock option market making business qualification [9]