浙商证券股份有限公司第四届董事会第四十二次会议决议公告

Core Viewpoint - Zhejiang Securities Co., Ltd. has made significant changes in its board of directors and executive management, including the appointment of Cheng Jingdong as the new president and the proposal to hold a temporary shareholders' meeting to discuss these changes [1][15][22]. Group 1: Board Decisions - The board of directors approved the proposal to nominate Cheng Jingdong as a non-independent director candidate, which will be submitted for shareholder approval [2][5]. - Cheng Jingdong was appointed as the company's president, with his term starting from the board's approval date until the current board's term ends [6][18]. - The board also approved amendments to the company's meeting rules and compensation management system, all receiving unanimous support [9][11][12]. Group 2: Management Changes - Qian Wenhai submitted his resignation as president due to work adjustments but will continue to serve as the party secretary and chairman of the board [16][17]. - Cheng Jingdong has no shares in the company and does not have any related party relationships with major shareholders or other executives, ensuring compliance with legal requirements for senior management [18][21]. Group 3: Shareholder Meeting - The second temporary shareholders' meeting is scheduled for March 16, 2026, to discuss the board's decisions and other relevant matters [22][23]. - The meeting will utilize a combination of on-site and online voting methods, with specific timeframes for participation [24][25].