Dongxing Securities: The board of directors has agreed to apply for the science and technology board stock to do the pilot qualification of the city trading business

On July 21, 2022, the announcement of the Fifth Meeting of the Company Board disclosed by Dongxing Securities (601198.SH) showed that the company's board of directors had reviewed and approved the "Application of Science and Technology Innovation Board Stocks for the Municipal Trading Business of Science and Technology Innovation Board Stocks. motion".

Dongxing Securities stated that the company's board of directors agreed to apply for a municipal transaction business pilot to apply for the stock business of the securities regulatory agency to apply for a pilot business of the science and technology board, and carry out the science and technology board stocks to do the market trading business after obtaining qualifications.

According to the regulatory regulations, after the company obtains the science and technology board stocks as a pilot of the municipal transaction business, if it involves the company's business license or operating securities and futures business license, the business scope change and/or the modification of the relevant terms of the operating scope of the "Articles of Association" involved With the agency of the company's business scope to increase the business and modify the relevant content of the company's business scope.

In addition, the board of directors further reviewed and approved the content showed that Dongxing Securities participated in the science and technology board stocks to do the size of its own funds into the company's annual self -operated equity securities and their derivatives. Business development needs and company risk tolerance, and decides to participate in the scale and risk limit of its own funds and risk limit for the stock business of science and technology boards.

At the same time, the board of directors agreed to submit to the shareholders' meeting to authorize the board of directors, and the board of directors transferred to the company to operate the management management of the science and technology board shares to do the application procedures for the municipal transaction business pilot qualification and the relevant matters related to the business, and handle the relevant business scope changes, "Company The Articles of Association of the Articles of Association revised the relevant matters such as the registration, filing, replacement of business licenses (if required), as well as the basic management system and related business operation rules for the formulation of science and innovation -board stocks to do the city trading business.

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