The 26th meeting of the 7th Board of Directors of Hongyuan Securities was held on January 16, 2015, via telecommunication. The board approved the initiation of stock option brokerage and proprietary trading businesses. The management was authorized to submit application materials to regulatory authorities and manage related operational matters. The voting results were unanimous with 9 votes in favor.
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Securities Code: 000562
Securities Abbreviation: Hongyuan Securities
Announcement Number: Lin 2015-4
Hongyuan Securities Co., Ltd.
Announcement of Resolutions of the 26th Meeting of the 7th Board of Directors
The company and all members of the board guarantee that the information disclosed is true, accurate, and complete, without false records, misleading statements, or significant omissions.
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