According to Zhitong Finance App, Financial Street Securities (01476) issued an announcement. With shareholders' approval at the extraordinary shareholders' meeting, Mr. Zhu Yanhui and Mr. Yin Guohong were appointed as executive directors of the 6th board of directors, Mr. Pang Jiemin, Mr. Luo Guohua, Mr. Li Yanyong and Mr. Xie Xin were appointed as non-executive directors of the 6th board of directors.
Mr. Chen Xin, Mr. Qi Liang, and Mr. Xu Hongcai have retired as directors, effective from the date of the Extraordinary Shareholders' Meeting.
The Company held a staff congress on October 22, 2026. The meeting deliberated and approved the election of Mr. Zhou Lijun as the employee representative director (employee representative director) (non-executive director) of the 6th board of directors. His term of office is the same as the term of the 6th board of directors.
Following the Extraordinary Shareholders' Meeting, the Board of Directors held the first meeting of the 6th Board of Directors on the same day. At the meeting, Mr. Zhu Yanhui was appointed Chairman of the 6th Board of Directors. The term of office was the same as that of the 6th Board of Directors.
At the first meeting of the Board of Directors, the Board of Directors resolved to appoint members of the 6th Board Strategy and Investment Decision Committee, the 6th Board Risk Control and Monitoring Committee, the 6th Board Audit Committee, and the 6th Board Remuneration and Nomination Committee.
The Strategy and Investment Decision Committee consists of Mr. Zhu Yanhui, Mr. Yin Guohong, Mr. Pang Jiemin, Mr. Wang Jinyong, and Mr. Cao Liang. Mr. Zhu Yanhui was appointed as the Chairman of the Committee.
The Risk Control and Monitoring Committee consists of Mr. Zhu Yanhui, Mr. Luo Guohua, and Mr. Li Yanyong. Mr. Zhu Yanhui was appointed as the Chairman of the Committee.
The Audit Committee consists of Ms. Cheng Zhuo, Mr. Luo Guohua, Mr. Fan Xiaoxin, Mr. Cao Liang and Mr. Zhou Lijun. Ms. Cheng Zhuo was appointed as the Chairman of the Committee.
The Remuneration and Nomination Committee consists of Mr. Wang Jinyong, Mr. Xie Xin, and Ms. Cheng Zhuo. Mr. Wang Jinyong was appointed as the Chairman of the Committee.
At the first meeting of the board of directors, the board of directors agreed to appoint Mr. Yin Guohong as the president of the company for a term of office from the date of review and approval at the first meeting of the board of directors until the end of the sixth board term.
At the first meeting of the board of directors, the board of directors agreed to appoint Ms. Yu Lei as the vice president and financial director of the company, Mr. Zhang Wei, Ms. Yang Shufei, Mr. Tang Jun and Mr. Yang Jinliang as vice president of the company, Mr. Zhang Jingshun as the secretary of the board of directors, Mr. Liu Zhanjun as the company's compliance director and chief risk officer, and Mr. Cheng Wendong as the company's chief information officer. The terms of office of the above senior managers will all begin on the date of review and approval at the first meeting of the board of directors until the end of the term of the sixth board of directors.