Guohai Securities Co., Ltd. (hereinafter referred to as the "Company") and all members of the Board of Directors guarantee that the content of this information disclosure is true, accurate, and complete, without any false records, misleading statements, or significant omissions.
The notice of the 18th meeting of the 10th Board of Directors was sent via email on April 16, 2026. The meeting was held on April 28, 2026, at the conference room on the 4th floor of Guohai Building, No. 46 Binhai Road, Nanning, Guangxi, combining both in-person and video conference formats. There were 8 directors eligible to attend, and all 8 directors were present. Directors Zhao Nini, Ni Shoubin, and Liu Jinrong attended the meeting via video, while the other 5 directors attended in person. The meeting was chaired by Mr. Wang Haihe, the Chairman of the Company. The convening, holding, and voting of the meeting complied with the provisions of the Company Law and the Articles of Association, and the resolutions are legal and valid.
The following proposals were reviewed and approved by voting: