Dongxing Securities revises articles of association, streamlines governance

Dongxing Securities Company Limited’s 2025 First Extraordinary General Meeting, held on September 26, 2025, approved several key proposals, including a significant revision to the company's articles of association. This revision, which received 98.8826% of attending A-share votes, reflects a move to streamline corporate governance.

The updated articles of association, effective after shareholder approval, introduce the cessation of the supervisory board, centralizing oversight responsibilities within the board of directors. This change was approved with 99.8676% of attending A-share votes.

Further approved amendments include revisions to the rules of procedure for the general meeting of shareholders and the board of directors, and various management systems. These systems include the external guarantee management system, independent director system, related party transaction management measures, and external donation management measures. The company also approved the appointment of its 2025 annual accounting firm.