鲁银投资集团股份有限公司 关于控股股东筹划战略重组的进展公告

Core Viewpoint - The announcement details the strategic restructuring plan involving the merger of Shandong Guohui Investment Holding Group Co., Ltd. and Shandong Development Investment Holding Group Co., Ltd., which has been approved by the shareholders of both companies [1][2]. Group 1 - The strategic restructuring involves Shandong Guohui absorbing Shandong Development, leading to the latter's cancellation and the continuation of Shandong Guohui as the surviving entity [1]. - Following the merger, Shandong Guohui will be renamed Shandong Development Investment Holding Group Co., Ltd. [1]. - The restructuring will not result in a change of the company's controlling shareholder or actual controller, nor will it significantly impact the company's normal production and operational activities [2]. Group 2 - The announcement emphasizes that the company will disclose further information regarding the progress of the restructuring in accordance with relevant regulations [2]. - Investors are advised to refer to official announcements published in designated financial newspapers and on the Shanghai Stock Exchange website for accurate information [2]. - The board of directors assures that the announcement contains no false records, misleading statements, or significant omissions [1].