鲁银投资: 鲁银投资2025年第三次临时股东会决议公告

Meeting Details - The shareholder meeting was held on August 26, 2025, at the Guotai Financial Intelligence Plaza, Jinan [1] - The attendance rate of ordinary shareholders and preferred shareholders with restored voting rights was 37.6254% [1] Voting Results - All proposed resolutions were passed with significant majority votes, including: - First resolution: 97.9908% in favor, 1.9911% against, and 0.0181% abstained [1] - Second resolution: 98.0104% in favor, 1.9552% against, and 0.0344% abstained [1] - Third resolution: 98.0104% in favor, 1.9538% against, and 0.0358% abstained [1] - The first resolution was a special resolution that required more than 2/3 of the voting rights held by attending shareholders to pass [1] Legal Compliance - The meeting and voting procedures were confirmed to comply with legal regulations and the company's articles of association by the witnessing lawyers [1]