鲁银投资集团股份有限公司十一届董事会第二十五次会议决议公告

Core Points - The board of directors of Luyin Investment Group Co., Ltd. held its 25th meeting on November 27, 2025, with all 9 directors participating in the vote [1][2] - The meeting approved the compensation plan for senior management for the year 2024 [2][3] - The voting results for the compensation plan were 7 votes in favor, 0 against, and 0 abstentions [5] - The board also approved the adjustment of the members of the Strategic Committee, electing Wang Xinyu and Zhang Lili as new members [6][7] - The voting results for the Strategic Committee adjustment were unanimous with 9 votes in favor [7]