鲁信创投: 鲁信创投十一届三十四次董事会决议公告

Core Viewpoint - The company held its 34th board meeting, where several key resolutions were passed regarding equity transfers and board elections, indicating ongoing strategic adjustments and governance changes within the organization [1][2][3]. Group 1: Equity Transfers - The company approved the transfer of a 10.0581% stake in Shandong Luxin Huijin Holdings Co., Ltd. to Shandong Investment Co., Ltd. for a price of 202.03 million yuan, with profits from the transfer period going to the buyer [1]. - A full subsidiary, Shandong High-tech Venture Capital Co., Ltd., will transfer the rights to the profits from its 9.79% stake in Longli Bio-Technology Co., Ltd. for 4.3962 million yuan, while also delegating voting rights to Shandong Financial Asset Management Co., Ltd. [2][3]. Group 2: Board Elections - The company is preparing for a board re-election as the current board's term is nearing its end, with nominations for both non-independent and independent directors being proposed [3][4]. - The nominated candidates for the 12th board include Wang Xudong, Ge Xiaohong, Pan Liquan, Ma Guanghui, Liu Xin, and Hou Zhenkai for non-independent positions, and Hu Yuanmu, Zhang Zhiyong, and Liu Hongwei for independent positions [4][5][6][7][8][9]. Group 3: Upcoming Shareholder Meeting - A temporary shareholder meeting is scheduled for June 30, 2025, to review the approved equity transfer proposals and the board election resolutions [5].