鲁银投资: 鲁银投资关于召开2025年第二次临时股东大会的通知

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]