鲁银投资: 鲁银投资2025年第二次临时股东大会决议公告

Meeting Details - The second extraordinary general meeting of shareholders was held on August 6, 2025, at the Guotai Financial Intelligence Plaza in Jinan [1] - The total proportion of shares held by ordinary shareholders and preferred shareholders with restored voting rights present at the meeting was 36.9378% [1] Voting Results - All non-cumulative voting proposals were approved, with 98.4518% of A-share votes in favor, 1.4790% abstaining, and 0.0692% against [1] - Another proposal was also approved, with 98.3425% of A-share votes in favor, 1.6188% abstaining, and 0.0387% against [1] Legal Compliance - The meeting and voting procedures complied with relevant laws, regulations, and the company's articles of association, confirming the legality and validity of the resolutions [1]