鲁银投资集团股份有限公司2025年第二次临时股东大会决议公告

Meeting Overview - The second extraordinary general meeting of shareholders was held on August 6, 2025, at the specified location in Jinan [2] - The meeting was presided over by the chairman of the board, Yang Yaodong, and complied with the Company Law and the company's articles of association [2][3] Attendance - All 7 current directors attended the meeting, along with all 3 current supervisors and the board secretary [3] Resolutions - The following resolutions were passed: 1. Election of independent directors [4] 2. Proposal for the company to register and issue medium-term notes [4] - There were no dissenting votes on any resolutions [2][4] Legal Compliance - The meeting's convening, holding, and voting procedures were confirmed to be in accordance with legal regulations and the company's articles of association, ensuring the validity of the resolutions [5]