鲁银投资: 鲁银投资2025年第三次临时股东大会会议材料

Core Points - The company plans to cancel its supervisory board and amend its articles of association to enhance governance in compliance with the new Company Law effective from July 1, 2024 [2][3][5] - The supervisory board's functions will be transferred to the audit committee of the board of directors, and the current supervisory positions will be terminated [2][3] - The amendments to the articles of association and the rules for shareholder and board meetings have been approved by the company's board and supervisory board [3][5] Meeting Agenda - The meeting will combine on-site and online voting, scheduled for August 26, 2025, at 14:30 [2] - The location for the on-site meeting is the second conference room on the 25th floor of Guotai Caizhi Plaza, Jinan [2] - The agenda includes introducing attendees, reviewing proposals, appointing scrutineers, voting, announcing results, and reading legal opinions [4]