Group 1 - The board of directors of the company confirmed the authenticity, accuracy, and completeness of the announcement content [1] - The 21st meeting of the second board of directors was held on February 13, 2026, with all 12 directors present [2] - The meeting was chaired by the chairman Zhang Tao, and it complied with relevant laws and regulations [2] Group 2 - The board approved the adjustment of the special committee members, adding Jiang Qingfeng to the Strategy Committee and Risk Control Committee [3] - The updated list of special committee members was provided, effective immediately [4][5] Group 3 - The board approved the appointment of He Feng as the Executive Vice President, effective from the date of approval [9][11] - The board also approved the appointment of Cheng Jialin as Vice President, effective from the date of approval [12][13] Group 4 - The board confirmed that both He Feng and Cheng Jialin do not hold shares in the company and meet the qualifications required by relevant regulations [14][15]
首创证券股份有限公司 第二届董事会第二十一次会议决议公告