鲁银投资集团股份有限公司 2025年第四次临时股东会决议公告

Group 1 - The board of directors guarantees the announcement's content is free from false records, misleading statements, or significant omissions, and assumes legal responsibility for its authenticity, accuracy, and completeness [1] - The shareholder meeting was held on November 24, 2025, at the specified location in Jinan [1] - All 8 current directors attended the meeting, along with the acting secretary of the board and other senior executives [1] Group 2 - Several non-cumulative voting proposals were reviewed and passed, including the election of directors and amendments to various management guidelines [2][3] - The legal opinion from the witnessing lawyers confirmed that the meeting's convening, holding, and voting procedures complied with legal regulations and the company's articles of association, making the resolutions valid [3]