国泰海通证券股份有限公司第七届董事会第十一次会议（临时会议） 决议公告

Core Points - The board of directors of Guotai Junan Securities Co., Ltd. held its 11th meeting of the 7th session on March 6, 2026, via telecommunication voting, with all 18 directors participating in the vote [1] - The meeting approved the amendment to the "Work Rules of the President of Guotai Junan Securities Co., Ltd." with a unanimous vote of 18 in favor [2] - The board also approved a capital increase of 3.5 billion RMB to Guotai Junan Futures Co., Ltd. to supplement its net capital, with management authorized to handle the capital increase in accordance with the actual funding needs of Guotai Junan Futures [3]