鲁银投资集团股份有限公司关于董事长代行董事会秘书职责的公告

Core Viewpoint - The company announces that the chairman will temporarily assume the duties of the board secretary due to the vacancy created by the resignation of the previous secretary [1]. Group 1 - The board secretary position has been vacant for over three months, prompting the chairman to take on the responsibilities [1]. - Zhang Lianbo, the current director and deputy general manager, has been acting as the board secretary for three months [1]. - The company will expedite the process of appointing a new board secretary in accordance with relevant regulations [1].