鲁信创投: 鲁信创投2025年第一次临时股东会决议公告

Meeting Details - The shareholders' meeting was held on June 30, 2025, at the conference room located at 2788 A Tower, Aoti West Road, Jinan, Shandong Province [1] - The attendance rate of ordinary shareholders and preferred shareholders with restored voting rights was 71.2074% [1] - The meeting was conducted with a combination of on-site and online voting, presided over by the company's chairman, Wang Xudong [1][2] Voting Results - The non-cumulative voting proposal was approved with 89.0640% of A-share votes in favor, 9.9948% against, and 0.9412% abstaining [2] - The related party transaction proposal was also approved with 89.0139% of A-share votes in favor, 10.9039% against, and 0.0822% abstaining [2] Legal Compliance - The meeting's convening, holding, and voting procedures complied with the relevant laws and regulations, including the Company Law and the Articles of Association [3] - The presence of the legal witnesses and the qualifications of the conveners and attendees were confirmed to be valid [3]