Core Viewpoint - The announcement details the upcoming 2025 First Extraordinary General Meeting of Shareholders for China Youth Travel Holdings Co., Ltd., scheduled for June 27, 2025, with provisions for both on-site and online voting [1][2]. Meeting Details - The meeting will be held on June 27, 2025, at 14:30 in the 2009 conference room of China Youth Travel Building [2]. - The voting will be conducted through a combination of on-site and online methods using the Shanghai Stock Exchange's online voting system [2]. - The network voting will be available from 9:15 to 15:00 on the day of the meeting [2]. Voting Procedures - Shareholders must ensure that their votes do not exceed their entitled voting rights, and any excess votes will be considered invalid [3][4]. - The voting process allows shareholders to use either the trading system or the internet voting platform for casting their votes [4][5]. - Shareholders holding multiple accounts can aggregate their voting rights across all accounts for the meeting [5][6]. Attendance and Registration - Only shareholders registered by the close of trading on the equity registration date (June 20, 2025) are entitled to attend the meeting [6]. - Proxy representatives must present specific documentation to register for attendance [6]. Additional Services - The company will utilize a reminder service to notify shareholders about the meeting and voting procedures via SMS [5].

中青旅控股股份有限公司 目 录 八、关于修订《董事、监事、高级管理人员薪酬管理制度》的议案68 九、关于制定《董事、高级管理人员离职管理制度》的议案 .... 69 中青旅 2025 年第一次临时股东大会会议文件之一 中青旅控股股份有限公司 关于选举公司第十届董事会董事的议案 中青旅控股股份有限公司（以下简称"公司"）第九届董事会任期已届满，根 据《中华人民共和国公司法》和《中青旅控股股份有限公司章程》的规定，公司第 九届董事会于 2025 年 6 月 11 日审议通过了《关于提名公司第十届董事会董事候选 人的议案》，提名倪阳平、赵朋、高鹭华、范思远、马韧韬、骆海菁为公司第十届 董事会董事候选人，任期三年。根据提名，本次会议审议议案如下： 以上议案，提请公司 2025 年第一次临时股东大会审议。 附件 1：第十届董事会董事候选人简历 附件 2：中青旅董事会关于提名公司第十届董事会董事候选人的专项说明 附件 1： 中青旅控股股份有限公司 第十届董事会董事候选人简历 倪阳平，男，1972 年 4 月生，研究生学历，工商管理硕士，管理学博士，中共 党员。历任北京机械工业学院宣传部干部，团中央实业发展管理中心办公室副 ...

证券代码：600138 证券简称：中青旅 公告编号：2025-027 中青旅控股股份有限公司 关于召开2025年第一次临时股东大会的提示性公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 本公司曾于 2025 年 6 月 12 日在中国证券报、上海证券报及上海证券交易所 网站（www.sse.com.cn）披露《中青旅关于召开 2025 年第一次临时股东大会的 通知》，由于本次股东大会将通过上海证券交易所股东大会网络投票系统向所有 股东提供网络形式的投票平台，本公司再次公告 2025 年第一次临时股东大会通 知如下： 一、 召开会议的基本情况 (一)股东大会类型和届次 (四)现场会议召开的日期、时间和地点 召开的日期时间：2025 年 6 月 27 日 14 点 30 分 召开地点：中青旅大厦 2009 会议室 股东大会召开日期：2025年6月27日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 2025年第一次临时股东大会 (二)股东大会召集人：董事会 (三)投票方式：本次股东大会 ...

中青旅控股股份有限公司 2025 年第一次临时股东大会会议文件 2025 年 6 月 27 日 | | | | 一、关于选举公司第十届董事会董事的议案 | 1 | | --- | --- | | 二、关于选举公司第十届董事会独立董事的议案 | 5 | | 三、关于不再设立监事会及相关事项的议案 | 23 | | 四、关于修订公司《章程》的议案 | 24 | | 五、关于修订公司《股东大会议事规则》的议案 | 57 | | 六、关于修订公司《董事会议事规则》的议案 | 66 | | 七、关于修订《独立董事工作制度》的议案 | 67 | | 八、关于修订《董事、监事、高级管理人员薪酬管理制度》的议案68 | | | 九、关于制定《董事、高级管理人员离职管理制度》的议案 | 69 | 中青旅 2025 年第一次临时股东大会会议文件之一 中青旅控股股份有限公司 关于选举公司第十届董事会董事的议案 中青旅控股股份有限公司（以下简称"公司"）第九届董事会任期已届满，根 据《中华人民共和国公司法》和《中青旅控股股份有限公司章程》的规定，公司第 九届董事会于 2025 年 6 月 11 日审议通过了《关于提名公司第十届董事会 ...

Core Insights - The article discusses a new immersive educational model developed through collaboration between Beijing Zhongqing Travel and Huangyadong Scenic Area, focusing on military-themed research and study programs for students [1][3]. Group 1: Educational Collaboration - The partnership between Licheng County and Shijingshan District has led to significant achievements in areas such as investment attraction, talent exchange, and cultural tourism development [2]. - The introduction of military-themed courses like "Decisive Battle 1941," "Youth Strong Nation," and "Magical Armory" has effectively addressed developmental bottlenecks in research and study bases [2][3]. Group 2: Course Structure and Implementation - Each class in the "Decisive Battle 1941" course operates as an independent unit, with students assigned roles that require them to engage in strategic planning and problem-solving [2]. - The courses utilize advanced technology, such as a three-dimensional sand table system, allowing students to experience virtual battlefields and real historical sites [2]. Group 3: Impact and Outcomes - Nearly 8,000 students have participated in the new research and study courses, experiencing the essence of red culture and wartime spirit [3]. - The collaboration has resulted in increased tourism revenue and a growing interest from other regions, such as Handan and Taiyuan, reinforcing the success of the Beijing-Licheng partnership [3].

证券代码：600138 证券简称：中青旅 公告编号：临 2025-026 中青旅控股股份有限公司 为控股子公司提供担保的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈 述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 重要内容提示: 一、担保情况概述 公司于 2025 年 4 月 2 日召开第九届董事会第七次会议、2025 年 4 月 29 日 召开 2024 年年度股东大会，审议通过了《2025 年度担保计划的议案》，其中， 自 2024 年度股东大会至 2025 年度股东大会期间，公司为北京中青旅创格科技有 限公司（以下简称"中青旅创格"）预计提供不超过 22 亿元额度的担保。 近日，为满足正常业务发展需要，中青旅创格向兴业银行股份有限公司北京 自贸试验区国际商务服务片区支行申请由公司提供担保的人民币 3 亿元额度的 银行授信，原公司临 2024-036 号公告中涉及的合同项下未还借款纳入本次额度 范围内。公司与兴业银行股份有限公司北京自贸试验区国际商务服务片区支行签 订了《最高额保证合同》，约定公司为前述银行授信提供担保；中青旅创格向中 1 被担保人名称：北 ...

Core Insights - The elderly tourism market in China is experiencing significant growth due to the increasing elderly population, with projections indicating that by the end of 2024, the population aged 60 and above will exceed 300 million, accounting for 22% of the total population [1][6][9] - The market size for elderly tourism is expected to reach 1.67 trillion yuan in 2024, reflecting a year-on-year growth of 18.8% [22] - Government policies are actively supporting the development of elderly tourism, including financial subsidies and tax incentives for tourism companies to create products and services tailored for the elderly [9][11] Industry Overview - Elderly tourism refers to the tourism industry targeting consumers aged 60 and above, characterized by a preference for in-depth travel experiences and longer trips [2][4] - The elderly tourism industry has developed a comprehensive supply chain encompassing accommodation, transportation, attractions, entertainment, and shopping [4] Market Demand - The increasing number of elderly individuals is driving demand for tourism services, with the elderly population's consumption patterns shifting from basic necessities to diverse areas such as cultural entertainment and health management [8][20] - In the consumption structure of the elderly demographic, leisure travel activities dominate, accounting for 57% of their spending [20] Policy Support - The Chinese government has introduced various policies to promote elderly tourism, including the launch of special tourism trains and the development of tourism products that cater to the elderly [9][11][12] - Local governments are also implementing initiatives to enhance elderly tourism, such as improving facilities for elderly travelers and promoting cultural and health tourism [12][13] Current Trends - The elderly tourism market is transitioning from a niche to a mainstream market, with elderly travelers now representing over 20% of the total tourism population [18] - The rise of the "self-care economy" is leading to increased willingness to spend on travel, with per capita domestic tourism expenditure reaching a historical high in 2024 [16][22] Future Outlook - The elderly tourism industry is expected to evolve towards diversification, high-end offerings, and personalized experiences, with a growing preference for slow-paced and experiential travel [24] - Technological advancements will play a crucial role in enhancing the travel experience for elderly consumers, with applications of AI and other technologies in monitoring safety and health during travel [24]

关于修订《股东大会议事规则》的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 公司 2025 年 6 月 11 日召开的第九届董事会第八次会议审议通过了《关于修 订 <股东大会议事规则> 的议案》 证券代码：600138 证券简称：中青旅 公告编号：临 2025-023 中青旅控股股份有限公司 上述事项尚需提交 2025 年第一次临时股东大会审议通过。 ，为落实监事会改革要求，并进一步规范和优化 公司治理程序，根据最新修订的《上市公司治理准则》 《上市公司章程指引》 《上 市公司股东会规则》《上海证券交易所股票上市规则》等监管规则，结合公司实 际情况，现拟对《股东大会议事规则》予以修订。主要修订内容包括： 示。 关修订不再具体列示。 比例、调整股东会提议召开、召集和主持程序等，涉及条款共 29 条，具体修订 情况详见附件。 股东大会分为年度股东大会和临时股东大会。 股东大会分为年度股东大会和临时股东大会。股 特此公告。 附件：《股东大会议事规则》修订对比说明 中青旅控股股份有限公司董事会 二〇二五年六月十二日 附件： 《 ...

Group 1 - The purpose of the rules is to standardize the board's decision-making process and enhance the effectiveness of the board's operations [1] - The board consists of a secretary and a securities representative to assist in fulfilling its responsibilities [2][3] - The board has specialized committees, including strategy, internal control and audit, nomination, and remuneration, with independent directors holding a majority in certain committees [2] Group 2 - Regular board meetings are held at least twice a year, with a ten-day notice required for all directors [6] - Proposals for regular meetings are prepared by the board office and submitted to the chairman for approval [7] - Emergency meetings can be called under specific circumstances, with a three-day notice required for temporary meetings [8] Group 3 - Meeting notifications must include the date, location, agenda, and notification date [12] - Changes to meeting notifications must be communicated at least three days in advance, or with the consent of all attending directors [13] - Directors are expected to attend meetings in person, but can delegate their attendance under certain conditions [14] Group 4 - Board meetings require a quorum of more than half of the directors to be valid [18] - Meetings can be held in person or through electronic means, ensuring all directors can express their opinions [19] - Proposals must be clearly stated in the meeting notice, and no additional proposals can be voted on without unanimous consent [20] Group 5 - Voting results are collected and announced promptly after the meeting [22] - Resolutions require a majority vote from the directors present, with specific rules for conflicts of interest [24][25] - If a proposal is not approved, it cannot be reconsidered within a month unless significant changes occur [27] Group 6 - Meeting records must be created, detailing attendance, proposals, and voting outcomes [31] - Directors must sign off on meeting records, and any dissenting opinions should be documented [33] - The board secretary is responsible for maintaining all meeting documentation permanently [35]

第九届董事会提名委员会一致同意提名倪阳平先生、赵朋先生、高鹭华女士、 范思远先生、马韧韬女士、骆海菁女士为公司第十届董事会董事候选人，提名李 聚合先生、李任芷先生、王霆先生、窦超先生为公司第十届董事会独立董事候选 人，并提交公司董事会审议。 关于第十届董事会候选人的审查意见 根据《中华人民共和国公司法》《上市公司独立董事管理办法》《上海证券 交易所上市公司自律监管指引第 1 号——规范运作》等有关规定，中青旅控股股 份有限公司（以下简称"公司"）第九届董事会提名委员会对拟提名的公司第十 届董事会董事候选人任职资格进行了审查，审查意见如下： 经过对被提名的董事候选人（倪阳平先生、赵朋先生、高鹭华女士、范思远 先生、马韧韬女士、骆海菁女士）及独立董事候选人（李聚合先生、李任芷先生、 王霆先生、窦超先生）的职业、学历、职称、详细的工作经历、全部兼职、有无 重大失信等不良记录等情况的详细了解，公司第九届董事会提名委员会认为被提 名人任职资格均符合相关法律、法规和规范性文件的要求，不存在不得被提名担 任上市公司董事的情形；不存在被中国证监会采取不得担任上市公司董事的市场 禁入措施，期限尚未届满的情形；不存在被证券交易所 ...