国投中鲁: 国投中鲁2025年第二次临时股东会会议须知与会议资料

Group 1 - The company is holding its second extraordinary general meeting of shareholders in 2025 on June 13, 2025, at 14:00 in Beijing [5][6] - The meeting will include a report on the number of shareholders present and the total voting rights represented [3][6] - The agenda includes the election of a new director to replace Chen Hao, who has resigned due to job relocation, with Wang Wei nominated for the position [6][9] Group 2 - The company plans to amend its articles of association to add a Chief Marketing Officer position to enhance management capabilities [10][9] - The meeting will be conducted under strict rules to ensure order and protect shareholder rights, including verification of attendance and limitations on questions and comments [2][4][5] - Legal opinions will be provided by a law firm present at the meeting to ensure compliance with regulations [4][6]