鲁银投资: 鲁银投资2025年第二次临时股东大会会议材料

Meeting Agenda - The meeting will be conducted through a combination of on-site and online voting [1] - The on-site meeting is scheduled for August 6, 2025, at 14:30 [1] - The online voting will take place during specific time slots on the same day [1] - The meeting will be hosted by Chairman Yang Yaodong [1] Election of Independent Director - Due to work reasons, Liu Huiping has applied to resign from her position as an independent director [1] - The board has proposed Tang Guoping as a candidate for the independent director position, with a term starting from the date of election approval [1][2] - Tang Guoping holds a PhD in Accounting and has extensive experience in academia and as an independent director for various companies [2] Proposal for Issuing Medium-Term Notes - The company plans to apply for the registration and issuance of medium-term notes, including but not limited to technology innovation bonds [3] - The proposed issuance scale is up to 500 million yuan, with the total amount not exceeding this limit [3] - The funds raised will be used for project construction, working capital, and repayment of interest-bearing debts [3][4] - The issuance will have a term of no more than 5 years, with interest paid annually and principal repaid at maturity [4] - The board is seeking authorization to handle all matters related to the issuance of medium-term notes [4]