Orient Securities board approves organizational and asset allocation changes

Orient Securities Company Limited announced that its board of directors, at an extraordinary session held on September 12, 2025, via telecommunication voting, unanimously approved two key proposals. All 14 voting directors participated in the meeting.

The first resolution, "Proposal on Adjusting the Company's Organizational Structure," received 14 votes in favor, 0 against, and 0 abstentions. The second resolution, "Proposal on Adjusting Certain Indicators in the Company's Annual Asset-Liability Allocation Plan," also passed with a unanimous vote of 14 in favor, 0 against, and 0 abstentions. This latter proposal had previously been reviewed and approved by the company's compliance and risk management committee members.

The meeting's notification period was waived, with notices sent via email and personal delivery on September 8, 2025. The company's board of directors issued this announcement on September 12, 2025, confirming the resolutions.