鲁银投资集团股份有限公司 关于召开2025年半年度业绩说明会的公告

Group 1 - The company will hold a performance briefing on September 24, 2025, from 15:00 to 16:00 to discuss its 2025 semi-annual report and address investor concerns [2][3][4] - The briefing will be conducted in an interactive online format via the Shanghai Stock Exchange Roadshow Center [3][5] - Investors can submit questions from September 17 to September 23, 2025, through the Roadshow Center website or via email [5][6] Group 2 - Key participants in the briefing will include Chairman Yang Yaodong, General Manager Li Chuanming, Independent Director Zhong Gengshen, CFO Li Fang, and Secretary of the Board Yang Xiaoyue [4] - After the briefing, investors can access the main content and details of the event through the Shanghai Stock Exchange Roadshow Center [7]