Meeting Overview - The second extraordinary general meeting of shareholders was held on August 6, 2025, at the specified location in Jinan [2] - The meeting was presided over by the chairman of the board, Yang Yaodong, and complied with the Company Law and the company's articles of association [2][3] Attendance - All 7 current directors attended the meeting, along with all 3 current supervisors and the board secretary [3] Resolutions - The following resolutions were passed: 1. Election of independent directors [4] 2. Proposal for the company to register and issue medium-term notes [4] - There were no dissenting votes on any resolutions [2][4] Legal Compliance - The meeting's convening, holding, and voting procedures were confirmed to be in accordance with legal regulations and the company's articles of association, ensuring the validity of the resolutions [5]

证券日报网讯 8月6日晚间，鲁银投资发布公告称，公司2025年第二次临时股东大会于2025年8月6日召 开，审议通过了《关于选举独立董事的议案》等多项议案。 （文章来源：证券日报） ...

Meeting Details - The second extraordinary general meeting of shareholders was held on August 6, 2025, at the Guotai Financial Intelligence Plaza in Jinan [1] - The total proportion of shares held by ordinary shareholders and preferred shareholders with restored voting rights present at the meeting was 36.9378% [1] Voting Results - All non-cumulative voting proposals were approved, with 98.4518% of A-share votes in favor, 1.4790% abstaining, and 0.0692% against [1] - Another proposal was also approved, with 98.3425% of A-share votes in favor, 1.6188% abstaining, and 0.0387% against [1] Legal Compliance - The meeting and voting procedures complied with relevant laws, regulations, and the company's articles of association, confirming the legality and validity of the resolutions [1]

关于鲁银投资集团股份有限公司 2025年第二次临时股东大会 法律意见书 山东齐鲁律师事务所 全国优秀律师事务所 致:鲁银投资集团股份有限公司 一、本次股东大会的召集、召开程序 经公司第十一届董事会第二十次会议审议通过,公司于 2025年7 月 22日在《中国证券报》、《上海证券报》、《证券时报》、《证券 日报》上刊登了关于召开本次股东大会通知的公告,经审查核实,公 司发出本次股东大会通知公告的时间、方式和内容均符合《公司法》、 地址:济南市高新区经十路7000号汉峪金谷泰山广场1号楼11-13层 根据《中华人民共和国证券法》、《中华人民共和国公司法》（以 下简称《公司法》）及中国证券监督管理委员会《上市公司股东会规 则》(以下简称《规则》)的有关规定,山东齐鲁律师事务所接受鲁 银投资集团股份有限公司(以下简称"公司")委托指派李庆新律师、 辛欢律师出席公司 2025年第二次临时股东大会（以下简称"本次股东 大会"）,并为本次股东大会出具法律意见书。 本所出具法律意见书依据公司提供的资料及律师调查材料,对提 供资料的真实性、准确性公司予以承诺。其中引用的复印件、副本, 经本所律师核查,与原件及正本一致,无虚假证 ...

证券代码：600784 证券简称：鲁银投资 公告编号：2025-032 鲁银投资集团股份有限公司 2025年第二次临时股东大会决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 本次会议是否有否决议案：无 (五)公司董事、监事和董事会秘书的出席情况 一、 会议召开和出席情况 (一)股东大会召开的时间：2025 年 8 月 6 日 (二)股东大会召开的地点：济南市高新区旅游路 8777 号国泰财智广场 3 号楼 25 层第二会议室 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 217 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 249,571,134 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 36.9378 | (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 会议由公司董事长杨耀东先生主持。会议的召开符合《公司法》《公司章 ...

以上内容为证券之星据公开信息整理，由AI算法生成（网信算备310104345710301240019号），不构成投资建议。 从资金流向上来看，当日综合板块主力资金净流出1.14亿元，游资资金净流入4390.61万元，散户资金净 流入6996.74万元。综合板块个股资金流向见下表： 证券之星消息，7月30日综合板块较上一交易日下跌1.08%，东阳光领跌。当日上证指数报收于 3615.72，上涨0.17%。深证成指报收于11203.03，下跌0.77%。综合板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 600689 | 上海三毛 | 12.58 | 1.53% | 4.87万 | 6053.67万 | | 000523 | 红棉股份 | 3.36 | 1.20% | 28.99万 | 9701.31万 | | 000652 | 泰达股份 | 4.51 | 0.89% | 26.46万 | 1.19亿 | | 000753 | 漳州发展 | 5.69 | 0.89% | 37. ...

Meeting Agenda - The meeting will be conducted through a combination of on-site and online voting [1] - The on-site meeting is scheduled for August 6, 2025, at 14:30 [1] - The online voting will take place during specific time slots on the same day [1] - The meeting will be hosted by Chairman Yang Yaodong [1] Election of Independent Director - Due to work reasons, Liu Huiping has applied to resign from her position as an independent director [1] - The board has proposed Tang Guoping as a candidate for the independent director position, with a term starting from the date of election approval [1][2] - Tang Guoping holds a PhD in Accounting and has extensive experience in academia and as an independent director for various companies [2] Proposal for Issuing Medium-Term Notes - The company plans to apply for the registration and issuance of medium-term notes, including but not limited to technology innovation bonds [3] - The proposed issuance scale is up to 500 million yuan, with the total amount not exceeding this limit [3] - The funds raised will be used for project construction, working capital, and repayment of interest-bearing debts [3][4] - The issuance will have a term of no more than 5 years, with interest paid annually and principal repaid at maturity [4] - The board is seeking authorization to handle all matters related to the issuance of medium-term notes [4]

鲁银投资集团股份有限公司 2025 年第二次临时股东大会 文 件 二Ｏ二五年八月六日 | 一、会议议程 ………………………………………………………1 | | --- | | 二、关于选举独立董事的议案 ……………………………………2 | | 三、关于公司拟注册发行中期票据的议案 ………………………4 | 会议议程 一、会议表决方式：现场投票与网络投票相结合的方式。 二、会议时间： 现场会议召开时间：2025 年 8 月 6 日下午 14：30。 网络投票起止时间：采用上海证券交易所网络投票系统，通 过交易系统投票平台的投票时间为股东大会召开当日的交易时 间段，即9:15-9:25，9:30-11:30，13:00-15:00；通过互联网投票平 台的投票时间为股东大会召开当日的9:15-15:00。 | | | 三、现场会议地点：山东省济南市高新区旅游路8777号国泰 财智广场3号楼25层第二会议室 四、现场会议主持人：董事长杨耀东先生 五、现场会议议程： (一) 主持人介绍股东及股东代表到会情况 (二) 审议议案 1.《关于选举独立董事的议案》； 2.《关于公司拟注册发行中期票据的议案》。 (三) 推举监票人 ...

Group 1 - The company, Luyin Investment Group Co., Ltd., is holding its second extraordinary general meeting of shareholders in 2025 on August 6, 2025, at 14:30 [1][3] - The meeting will take place at the second conference room on the 25th floor of Guotai Caizhi Plaza, located at 8777 Tourism Road, High-tech Zone, Jinan, Shandong Province [1][3] - Shareholders can participate in the voting through the Shanghai Stock Exchange's online voting system, with specific voting times outlined for both trading and internet platforms [1][4] Group 2 - The meeting will include non-cumulative voting proposals, which have already been approved by the company's board of directors [2][3] - There are no related shareholders that need to abstain from voting [2][3] - Shareholders must register to attend the meeting, with specific registration methods and times provided [5][6] Group 3 - The registration for the meeting will occur on August 4, 2025, from 9:00 to 11:00 and 13:00 to 17:00 [6] - The company has provided contact information for inquiries related to the meeting, including phone numbers and email addresses [6]

Core Viewpoint - The nomination of Mr. Tang Guoping as an independent director candidate for the 11th Board of Directors of Luyin Investment Group Co., Ltd. has been made, with the nominee meeting all necessary qualifications and independence requirements [1][4]. Summary by Relevant Sections Nominee Qualifications - The nominee possesses basic knowledge of listed company operations, is familiar with relevant laws and regulations, and has over 5 years of experience related to accounting and finance [1]. - The nominee has completed training and obtained certification recognized by the stock exchange [1]. Legal and Regulatory Compliance - The nominee's qualifications comply with various legal and regulatory requirements, including the Company Law of the People's Republic of China and the Independent Director Management Measures by the China Securities Regulatory Commission [1]. - The nominee is not involved in any situations that would compromise independence, such as holding significant shares or positions in related companies [2][3]. Independence Criteria - The nominee does not have any relationships that could affect independence, including family ties to major shareholders or employment with related entities [2][3]. - The nominee has no adverse records, such as administrative penalties or criminal investigations by the China Securities Regulatory Commission within the last 36 months [3][4]. Additional Information - The nominee has not been dismissed from previous independent director roles due to attendance issues and has not served as an independent director for more than three listed companies [4]. - The nominee possesses substantial accounting knowledge and experience, holding qualifications such as a registered accountant and a doctorate in accounting [4]. - The nomination has been verified by the nomination committee of Luyin Investment Group Co., Ltd., confirming no conflicts of interest [4].