The announcement details the resolutions passed during the 21st meeting of the 3rd Board of Directors of Changcheng Securities on April 29, 2026. All 14 attending directors approved the first quarter report for 2026 and the assessment report for the compliance officer for 2025. Both proposals were reviewed and approved by the relevant committees prior to the meeting.
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The company and all members of the board of directors guarantee that the content of the information disclosure is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
Securities Code: 002939
Securities Abbreviation: Changcheng Securities
Announcement Number: 2026-033
Announcement of Resolutions of the 21st Meeting of the 3rd Board of Directors of Changcheng Securities Co., Ltd.
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