Changjiang Securities elects new board and management, appoints Liu Zhenbin as chairman

Changjiang Securities announced resolutions from its Second Extraordinary General Meeting of Shareholders in 2025. Shareholders approved revisions to the company's articles of association and its director performance evaluation and remuneration management system, with 97.2255% and 99.3077% of votes in favor, respectively. The proposal to adjust the company's credit business total scale limit and the 2025 semi-annual risk control index report were also passed.

The meeting saw the election of the eleventh board of directors. Liu Zhenbin, Chen Jia, Liu Yuanrui, Li Junxi, Chen Huajun, Huang Xueqiang, Chen Wenbin, and Zhao Haitao were elected as non-independent directors. Zhu Guigui, Xu Xinzong, Li Xintian, Quan Yi, and Dai Yunhao were elected as independent directors.

Following the general meeting, the eleventh board of directors convened two meetings. The first meeting unanimously elected Liu Zhenbin as chairman and Chen Jia as vice chairman. It also established four special committees: Strategy & ESG, Risk Management, Audit, and Remuneration & Nomination. The second board meeting appointed Liu Yuanrui as the company's president. It also approved the appointment of other senior management, including Chen Shuiyuan as vice president and CFO, Zhou Chun as vice president, compliance director, chief risk officer, and board secretary, along with additional vice presidents, chief information officer, and chief auditor. Huang Yuwen was appointed as the securities affairs representative.