东方证券 公告,公司第六届董事会第十次会议于2025年10月30日以通讯表决方式召开,应表决董事15人,实际表决董事15人。会议审议通过《公司2025年第三季度报告》和《关于调整公司年度资产负债配置计划中部分指标的议案》,两项议案均获全票通过。相关议案已分别经董事会审计委员会和合规与风险管理委员会审议通过。
Source Link东方证券 公告,公司第六届董事会第十次会议于2025年10月30日以通讯表决方式召开,应表决董事15人,实际表决董事15人。会议审议通过《公司2025年第三季度报告》和《关于调整公司年度资产负债配置计划中部分指标的议案》,两项议案均获全票通过。相关议案已分别经董事会审计委员会和合规与风险管理委员会审议通过。
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