股票代码：600258 股票简称：首旅酒店 编号：临 2024-039 北京首旅酒店（集团）股份有限公司 第八届监事会第二十四次会议决议公告 本公司监事会及全体监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。 北京首旅酒店（集团）股份有限公司（以下简称："公司"或"首旅酒店"） 第八届监事会第二十四次会议于 2024 年 8 月 30 日上午 11 时以通讯方式召开， 公司三名监事张艳钊、杨烨、吕晓萍出席会议，会议经投票表决,全票一致通过 以下四项议案： 1. 以 3 票赞成，0 票反对，0 票弃权的结果审议通过了《公司 2024 年半年 度报告全文及摘要》。 公司监事会对董事会编制的《公司 2024 年半年度报告全文及摘要》发表了 无异议的审核意见： （1）公司 2024 年半年度报告的编制和审议程序符合法律、法规、公司章程和 公司内部管理制度的各项规定。 （2）公司 2024 年半年度报告的内容和格式符合中国证监会和证券交易所的各 项规定，所包含的信息能从各个方面真实准确反映公司的经营管理和财务状况等 事项。 （3）在公司监事会提出本意见前， ...

Hotel Operations and Metrics - The company's occupancy rate (Occ) is defined as the ratio of actual rooms sold to available rooms during a specific period[7] - Average Daily Rate (ADR) is calculated as room revenue divided by the number of rooms sold, measured in RMB per room[7] - Revenue Per Available Room (RevPAR) is calculated as room revenue divided by the number of available rooms, or Occ multiplied by ADR, measured in RMB per room[7] - RevPAR for all hotels excluding light management hotels was 160 yuan, down 2.1% year-on-year, with Q1 RevPAR at 147 yuan (up 2.0%) and Q2 RevPAR at 172 yuan (down 5.1%)[34] - In Q2 2024, RevPAR for all hotels was 152 yuan, down 6.0% year-on-year, with an average room rate of 231 yuan, down 3.8%, and an occupancy rate of 65.9%, down 1.6 percentage points[51] - Excluding light management hotels, RevPAR in Q2 2024 was 172 yuan, down 5.1% year-on-year, with an average room rate of 247 yuan, down 4.1%, and an occupancy rate of 69.7%, down 0.8 percentage points[51] - RevPAR for economy hotels in Q2 2024 decreased by 5.8% YoY to 137, with an average price of 193 (down 3.9% YoY) and an occupancy rate of 70.6% (down 1.4 percentage points YoY)[52] - RevPAR for mid-to-high-end hotels in Q2 2024 dropped by 7.6% YoY to 203, with an average price of 295 (down 7.7% YoY) and an occupancy rate of 68.9% (up 0.1 percentage points YoY)[52] - Mature hotels (18 months+) RevPAR in Q2 2024 was 157, a 7.7% YoY decline, with an average price of 233 (down 4.9% YoY) and an occupancy rate of 67.5% (down 2.0 percentage points YoY)[53] Company Overview and Structure - The company operates under various brands including Home Inns, BTG Hotels, and Nuo Jin, with a mix of owned, leased, and franchised properties[7] - The company's registered address is at 51 Fuxingmennei Street, Xicheng District, Beijing, with its office located at 3F, Kaiwei Building, 10 Yabao Road, Chaoyang District, Beijing[11] - The company's website is www.bthhotels.com, and its stock-related email is stock@btghg.com[11] - The company's semi-annual report is available on the website www.sse.com.cn[12] - The company's Board Secretary is Duan Zhongpeng, and the Securities Affairs Representative is Li Xin, both reachable at 010-66059316[10] - The company's legal representative is Li Yun[9] - The company's financial report is signed by the company's responsible person, chief financial officer, and accounting supervisor, ensuring its authenticity, accuracy, and completeness[3] - The company operates 29 brands and over 40 products, covering the full range of hotel categories from luxury to economy[25] - The company's Nanshan Scenic Area, which it holds a 74.8% stake in, is its only 5A-level scenic area[23] Financial Performance - Revenue for the first half of 2024 reached RMB 3,733,022,854.37, a year-on-year increase of 3.46%[15] - Net profit attributable to shareholders of the listed company was RMB 357,532,377.30, up 27.49% year-on-year[15] - Operating cash flow decreased by 25.17% to RMB 1,491,785,300.34 compared to the same period last year[15] - Revenue for the first half of 2024 reached 3,733.02 million yuan, a year-on-year increase of 3.46%, with net profit attributable to shareholders of 357.53 million yuan, up 27.49%[34] - Revenue for the first half of 2024 reached 3,733.02 million yuan, a year-on-year increase of 3.46%, with hotel business revenue accounting for 3,436.79 million yuan, up 3.39%, and scenic operation revenue at 296.24 million yuan, up 4.34%[42] - Total profit for the first half of 2024 was 481.16 million yuan, with hotel business profit at 327.91 million yuan, up 95.41 million yuan, and scenic operation profit at 153.25 million yuan, down 3.62 million yuan[42] - Revenue for the period was 3,733,022,854.37 yuan, an increase of 3.46% compared to the same period last year, driven by an increase in the number of franchised hotels and higher hotel management income[66] - Operating costs increased by 1.10% to 2,330,312,374.06 yuan, with a notable increase in employee compensation due to higher wages and an increase in the number of franchised hotels[67] - Sales expenses rose by 13.41% to 265,138,275.76 yuan, primarily due to increased OTA orders and higher marketing personnel costs[68] - Management expenses increased by 5.10% to 443,748,127.23 yuan, mainly due to higher employee compensation and increased consulting fees[69] - Financial expenses decreased by 11.50% to 185,099,634.40 yuan, driven by reduced interest expenses and increased interest income[70] - Net cash flow from operating activities decreased by 25.17% to 1,491,785,300.34 yuan, mainly due to higher payments for employee bonuses and taxes[70] - Net cash flow from investing activities turned positive at 27,825,480.55 yuan, compared to a net outflow of 376,541,603.21 yuan in the same period last year, due to the redemption of financial products and fixed deposits[70] - Net cash flow from financing activities was -875,048,983.56 yuan, an improvement from -1,255,446,567.54 yuan in the same period last year, due to better management of borrowings and repayments[70] - The company's monetary funds increased by 54.30% to 1,831,052,333.07 yuan, accounting for 7.26% of total assets[71] - Other receivables surged by 236.27% to 249,911,036.47 yuan, primarily due to increased collections from business model changes[71] - Short-term loans rose significantly by 1,335.77% to 436,875,752.41 yuan, mainly to supplement operating funds[71] - The company's construction in progress increased by 151.73% to 165,780,465.88 yuan, driven by new and renovated hotel projects[71] - The company's capital expenditures for the first half of 2024 totaled 289,718,300 yuan, including 169,135,400 yuan for upgrade projects and 68,924,800 yuan for new projects[75] - The company's undistributed profits grew by 4.80% to 2,444,190,922.32 yuan, reflecting improved profitability[72] - Minority shareholders' equity increased by 17.40% to 160,955,824.41 yuan, indicating stronger subsidiary performance[72] - The company's restricted monetary funds due to legal disputes amounted to 2,204,000 yuan[73] - The company's long-term equity investments decreased slightly by 2.48% to 388,841,738.13 yuan[71] - The company's deferred tax assets decreased by 4.80% to 954,165,689.83 yuan[71] - The fair value change of financial assets for the first half of 2024 was RMB 12,524,709.84, with a total ending balance of RMB 868,706,571.41[76] Market and Industry Trends - Domestic tourism revenue in the first half of 2024 reached RMB 2.73 trillion, a year-on-year increase of 19.0%[19] - The chain rate of China's hotel industry reached 41% by the end of 2023, with significant room for growth in lower-tier cities[20][21] - The number of rooms in mid-to-high-end hotels grew by 25.58% and 39.48% respectively by the end of 2023[22] - China's GDP in the first half of 2024 was RMB 61.6836 trillion, with a year-on-year growth of 5.0%[18] - Domestic tourism trips in the first half of 2024 totaled 2.725 billion, a year-on-year increase of 14.3%[19] - The top 10 hotel groups in China accounted for 55.24% of the chain hotel market share by the end of 2023[20] - The chain rate in first-tier cities reached 60.59%, while in other cities it was 33.38% by the end of 2023[21] - Hotel operation model accounted for 64.94% of revenue, while hotel management model accounted for 27.12% of revenue[23] - As of the end of the reporting period, hotel operation model accounted for 9.7% of the total number of stores, while hotel management model accounted for 90.3%[23] Membership and Customer Engagement - The company has 171 million members, an increase of 13.2% compared to the end of 2023[26] - The company's membership base reached 171 million, a 13.2% increase from the end of 2023[38] - The "Shouxianghui" premium membership club reached 1.91 million members by the end of the reporting period[38] - The company launched the upgraded version 2.0 of the "Anxin Sleep" project, enhancing user service experience[39] Digital Transformation and Innovation - The company continues to focus on digital transformation, implementing smart hotel features such as self-service front desks, intelligent delivery robots, and AI customer service[31] - The company's digital strategy focuses on online, digital, and intelligent capabilities, leveraging 5G, cloud computing, and AI to improve management efficiency[40] - The company has implemented digital products such as AI revenue management systems, PRI website recommendation index, and "Sky Eye" risk management systems, enhancing guest insights and operational efficiency[41] - The company has introduced smart hotel service systems, including self-service front desks, intelligent delivery robots, and AI customer service, improving guest experience and service efficiency[41] Sustainability and Environmental Initiatives - The company emphasizes innovation in green and environmentally friendly hotel practices, promoting energy-saving products and eco-friendly materials[32] - The company invested RMB 25.2 million in the landscape upgrade of Nanshan Cultural Tourism Area and RMB 33 million in the construction of eco-friendly guest rooms using prefabricated decoration technology and eco-friendly materials[93] - The company invested RMB 6 million in updating green energy equipment for Homeinns[93] - The total procurement of green disposable products reached RMB 100 million, water-saving sanitary products RMB 8 million, and energy-efficient air conditioners RMB 22 million[93] - The company reduced CO2 emissions by 4,248 tons through various carbon reduction measures, including the use of clean energy and energy-saving technologies[94] - The company completed the construction of 900 eco-friendly guest rooms, reducing cement usage by 120 kg per room[94] - The company implemented intelligent central air conditioning systems in 12 hotels, saving 572,000 kWh of electricity in the first half of the year[95] - The company added 2,400 square meters of photovoltaic power generation projects, generating 148,000 kWh of electricity and reducing CO2 emissions by 147.6 tons in the first half of 2024[96] - The company is piloting power storage devices and boiler energy-saving additives to achieve peak shaving and improve gas boiler efficiency[96] Expansion and Growth - The company opened 567 new hotels in the first half of 2024, a 7.8% increase year-on-year, with 271 standard management hotels opened, up 60.4%[35] - Mid-to-high-end hotels accounted for 28.6% of total hotels, up 2.7 percentage points year-on-year, with room share reaching 40.8%[35] - Revenue from mid-to-high-end hotels accounted for 59.4% of total hotel revenue, an increase of 2.4 percentage points year-on-year[35] - As of June 30, 2024, the company operated 6,475 hotels with 492,069 rooms, including 1,849 mid-to-high-end hotels, accounting for 28.6% of the total, with 200,612 rooms, representing 40.8% of total rooms[43] - In Q2 2024, the company opened 362 new hotels, including 3 directly operated and 359 franchised, with 64 economy hotels, 105 mid-to-high-end hotels, and 193 light management hotels[48] - As of June 30, 2024, the company had 1,906 signed but unopened hotels and hotels under negotiation[48] - Total number of hotels in China reached 6,473, with 491,772 rooms, with 62.2% of hotels and 62.8% of rooms concentrated in key regions (Beijing, Shanghai, Jiangsu-Zhejiang-Anhui, Tianjin-Shandong-Hebei, Guangdong, and Sichuan-Chongqing)[57] - The company plans to focus on expanding standard brands and tapping into lower-tier markets to enhance market share[58] - Hotel product upgrades and brand iterations will be prioritized to improve competitiveness and brand influence[59] - Membership system innovation will be emphasized to enhance user loyalty and increase repeat purchases[60] - Digital transformation and smart hotel construction will be accelerated to improve operational efficiency and guest experience[62] Related-Party Transactions and Commitments - The company's commitment to reducing related-party transactions and ensuring fair pricing has been consistently upheld since 2016[98] - The company maintains strict independence in personnel, finance, and operations to ensure compliance with legal and regulatory requirements[99] - The company has committed to avoiding business competition with its subsidiaries to protect shareholder interests[99] - The company's commitment to resolving industry competition issues has been in place since 2000 and remains effective[99] - The company's commitment to resolving industry competition issues related to refinancing has been in place since 2021[101] - Shou Group commits to transferring the management of the Great Wall Hotel to Shou Hotel or its subsidiaries within 6 months after the board approves the proposal[103] - Shou Group will submit a proposal to transfer the management of Liangmahe Building (hotel part) to Shou Hotel or its subsidiaries within 3 months[103] - Shou Group plans to transfer the management of Heping Hotel to Shou Hotel or its subsidiaries within 6 months after the current management contract expires on December 31, 2025[103] - Shou Group will propose transferring the management of Yansha Kempinski to Shou Hotel or its subsidiaries within 3 months after the current contract expires[103] - Shou Group will propose transferring 50% equity of Shou Group's stake in Shou Group Nikko to Shou Hotel or its subsidiaries within 3 months[103] - Shou Group will propose transferring 40% equity of Anlu Management to Shou Hotel or its subsidiaries within 3 months[104] - Shou Group commits to transferring the management of Shangyuan Hotel to Shou Hotel or its subsidiaries within 6 months[104] - Shou Group will transfer equity of Shou Group Nikko to Shou Hotel or its subsidiaries within 6 months if the joint venture agreement is renewed after April 11, 2024[104] - Shou Group will propose transferring the management of New Century Hotel to Shou Hotel or its subsidiaries within 3 months if the joint venture agreement is not renewed after April 11, 2024[104] - The transaction value for 100% equity of Nuojin Company is RMB 199.2178 million, based on the assessment report by Zhonglin Evaluation[105] - The transaction value for 50% equity of Shou-Lv Nikko is RMB 50.60645 million, determined after considering future development prospects[105] - The transaction value for 40% equity of Anlu Management is RMB 6.2283 million, adjusted for unpaid registered capital[105] - Nuojin Company's projected net profit for 2024 is RMB 17.8269 million[106] - Shou-Lv Nikko's projected net profit for 2024 is RMB 6.2862 million[106] - Anlu Management's projected net profit for 2024 is RMB 1.8232 million[106] - Nuojin Company's 100% equity projected net profit for 2025 is RMB 19.0957 million[106] - Shou-Lv Nikko's 50% equity projected net profit for 2025 is RMB 3.5974 million[106] - Anlu Management's 40% equity projected net profit for 2025 is RMB 0.8864 million[106] - The performance commitment period for the transaction spans three consecutive fiscal years starting from 2023[105] - Beijing Tourism Group commits not to reduce its direct holdings in the company from February 19, 2024, to February 18, 2025[107] - Ctrip Shanghai and Wise Kingdom promise to minimize related-party transactions and ensure fair pricing[107] - Ctrip Shanghai and Wise Kingdom will prioritize the company's business development and avoid competition in overlapping business areas[107] - The company completed the injection of 100% equity of Beijing Nuojin Hotel Management Co., Ltd., achieving a predicted net profit of 222.341 million yuan in 2023[111] - The company terminated the acquisition of 50% equity of Beijing Shouli Nikko International Hotel Management Co., Ltd. due to objective changes[111] - The company failed to achieve the predicted net profit of -7.724 million yuan for 40% equity of Anlu (Beijing) Hotel Management Co., Ltd. in 2023[111] - The company's controlling shareholder, Shouqi Group, has committed not to reduce its holdings of the company's shares from February 19, 2024, to February 18, 2025[112] - Shouqi Nikko International Hotel Management Co., Ltd. will be deregistered after the joint venture agreement expires on April 11, 2024, due to the

北京首旅酒店（集团）股份有限公司 独立董事候选人声明与承诺（杨晓莉） 本人杨晓莉，已充分了解并同意由提名人北京首旅酒店（集 团）股份有限公司董事会提名为北京首旅酒店（集团）股份有限 公司第九届董事会独立董事候选人。本人公开声明，本人具备独 立董事任职资格，保证不存在任何影响本人担任北京首旅酒店 （集团）股份有限公司独立董事独立性的关系，具体声明并承诺 如下： 一、本人具备上市公司运作的基本知识，熟悉相关法律、行 政法规、部门规章及其他规范性文件，具有五年以上法律、经济、 会计、财务、管理或者其他履行独立董事职责所必需的工作经验。 本人已经参加培训并取得证券交易所认可的相关培训证明 材料。 二、本人任职资格符合下列法律、行政法规和部门规章以及 公司规章的要求： （一）《中华人民共和国公司法》关于董事任职资格的规定； （二）《中华人民共和国公务员法》关于公务员兼任职务的 规定； （三）中国证监会《上市公司独立董事管理办法》、上海证 券交易所自律监管规则以及公司章程有关独立董事任职资格和 条件的相关规定； 1 事、独立监事的通知》的规定； （五）中共中央组织部《关于进一步规范党政领导干部在企 业兼职（任职）问题的意 ...

北京首旅酒店（集团）股份有限公司 独立董事候选人声明与承诺（伏军） 本人伏军，已充分了解并同意由提名人北京首旅酒店（集团） 股份有限公司董事会提名为北京首旅酒店（集团）股份有限公司 第九届董事会独立董事候选人。本人公开声明，本人具备独立董 事任职资格，保证不存在任何影响本人担任北京首旅酒店（集团） 股份有限公司独立董事独立性的关系，具体声明并承诺如下： 一、本人具备上市公司运作的基本知识，熟悉相关法律、行 政法规、部门规章及其他规范性文件，具有五年以上法律、经济、 会计、财务、管理或者其他履行独立董事职责所必需的工作经验。 本人已经参加培训并取得证券交易所认可的相关培训证明 材料。 二、本人任职资格符合下列法律、行政法规和部门规章以及 公司规章的要求： （一）《中华人民共和国公司法》关于董事任职资格的规定； （二）《中华人民共和国公务员法》关于公务员兼任职务的 规定； （三）中国证监会《上市公司独立董事管理办法》、上海证 券交易所自律监管规则以及公司章程有关独立董事任职资格和 条件的相关规定； （四）中共中央纪委、中共中央组织部《关于规范中管干部 辞去公职或者退（离）休后担任上市公司、基金管理公司独立董 事、 ...

GS-01-01 股东会议事规则 北京首旅酒店（集团）股份有限公司 股东会议事规则 第一章 总 则 第一条 为保证北京首旅酒店（集团）股份有限公司（下称"公司"）股东 会的正常秩序和决议的合法性，提高股东会议事效率，维护全体股东的合法权益， 依据《中华人民共和国公司法（2023 修订）》（下称"《公司法》"）、《上市公司股 东大会规则（2022 修订）》及《北京首旅酒店（集团）股份有限公司章程》（下 称"《公司章程》"）的有关规定，制定本议事规则。 第二条 本规则适用于公司股东会，对公司、全体股东、股东授权代理人、 公司董事、监事等高管人员及列席股东会会议的其他有关人员均具有约束力。 第三条 公司应当严格按照法律、行政法规、本规则及《公司章程》的相关 规定召开股东会会议，保证股东能够依法行使权利。 公司董事会应当切实履行职责，认真、按时组织股东会会议。公司全体董事 应当勤勉尽责，确保股东会会议正常召开和依法行使职权。 第四条 股东会应当在《公司法》和《公司章程》规定的范围内行使职权。 第五条 股东会会议分为年度股东会会议和临时股东会会议。年度股东会会 议每年召开一次，应当于上一会计年度结束后的 6 个月内举行 ...

本人张焕杰，已充分了解并同意由提名人北京首旅酒店（集 团）股份有限公司董事会提名为北京首旅酒店（集团）股份有限 公司第九届董事会独立董事候选人。本人公开声明，本人具备独 立董事任职资格，保证不存在任何影响本人担任北京首旅酒店 （集团）股份有限公司独立董事独立性的关系，具体声明并承诺 如下： 一、本人具备上市公司运作的基本知识，熟悉相关法律、行 政法规、部门规章及其他规范性文件，具有五年以上法律、经济、 会计、财务、管理或者其他履行独立董事职责所必需的工作经验。 北京首旅酒店（集团）股份有限公司 独立董事候选人声明与承诺（张焕杰） 本人已经参加培训并取得证券交易所认可的相关培训证明 材料。 二、本人任职资格符合下列法律、行政法规和部门规章以及 公司规章的要求： （一）《中华人民共和国公司法》关于董事任职资格的规定； （二）《中华人民共和国公务员法》关于公务员兼任职务的 规定； （三）中国证监会《上市公司独立董事管理办法》、上海证 券交易所自律监管规则以及公司章程有关独立董事任职资格和 条件的相关规定； （四）中共中央纪委、中共中央组织部《关于规范中管干部 辞去公职或者退（离）休后担任上市公司、基金管理公司独立董 ...

GS-01-03 监事会议事规则 北京首旅酒店（集团）股份有限公司 监事会议事规则 第一条 宗旨 为进一步规范北京首旅酒店（集团）股份有限公司（下称"本公司"或"公 司"）监事会的议事方式和表决程序，促使监事和监事会有效地履行监督职责， 完善公司法人治理结构，根据《中华人民共和国公司法》（下称"《公司法》"）、 《中华人民共和国证券法》（下称"《证券法》"）、《上市公司治理准则》及《北京 首旅酒店（集团）股份有限公司章程》（下称"《公司章程》"）等有关规定，制订 本规则。 第二条 监事会成员 公司监事会由 3 名以上监事组成，监事会设主席 1 人。监事会主席由全体监 事过半数选举产生。 监事会应当包括股东代表和适当比例的公司职工代表，其中职工代表的比例 不低于 1/3。监事会中的职工代表由公司职工通过职工代表大会、职工大会或者 其他形式民主选举产生。 第三条 监事会任期 监事每届任期 3 年。股东代表担任的监事由股东会选举和罢免；职工代表担 任的监事由公司职工民主选举和罢免。监事任期届满，连选可以连任。 监事可以在任期届满以前提出辞职。监事辞职应当向监事会提交书面辞职报 告，按《公司章程》有关监事辞职的规定执 ...

北京首旅酒店（集团）股份有限公司 独立董事提名人声明与承诺 二、被提名人任职资格符合下列法律、行政法规和部门规章 的要求： （一）《中华人民共和国公司法》关于董事任职资格的规定； （二）《中华人民共和国公务员法》关于公务员兼任职务的 规定； （三）中国证监会《上市公司独立董事管理办法》、上海证 提名人北京首旅酒店（集团）股份有限公司董事会，现提名 伏军先生、张焕杰先生和杨晓莉女士共三人为北京首旅酒店（集 团）股份有限公司第九届董事会独立董事候选人，并已充分了解 被提名人职业、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。被提名人已书面同意出任北京首旅 酒店（集团）股份有限公司第九届董事会独立董事候选人（参见 该独立董事候选人声明）。提名人认为，被提名人具备独立董事 任职资格，与北京首旅酒店（集团）股份有限公司不存在任何影 响其独立性的关系，具体声明并承诺如下： 一、被提名人具备上市公司运作的基本知识，熟悉相关法律、 行政法规、规章及其他规范性文件，具有五年以上法律、经济、 会计、财务、管理或者其他履行独立董事职责所必需的工作经验。 被提名人已经参加培训并取得证券交易所认可的相关培训 证 ...

股票代码：600258 股票简称：首旅酒店 编号：临 2024-036 北京首旅酒店（集团）股份有限公司 关于修订《公司章程》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。 重要提示： ●北京首旅酒店（集团）股份有限公司（以下简称："公司"）第八届董事会 第二十 九 次 会 议 已 审 议 通 过 《 关 于 修 订 < 公 司 章 程 > 的 议 案》； ●本次修订《公司章程》的议案为特别决议事项，尚需公司股东大会审议通 过，应由出席股东大会的股东(包括股东代理人)所持表决权的 2/3 以上通过。 2023 年 12 月 29 日，第十四届全国人大常委会第七次会议通过《中华人民 共和国公司法》修订，自 2024 年 7 月 1 日起施行。根据《公司法（2023 年修订）》 和《上市公司章程指引（2023 修订）》（中国证券监督管理委员会公告〔2023〕 62 号）等有关法律法规及规范性文件的规定，公司拟修订《公司章程》中部分 条款，具体修订情况如下： | 原章程条款 | 拟修订后条款 | | --- | --- | ...

北京首旅酒店（集团）股份有限公司 董事会提名委员会关于公司董事会换届选举 暨董事候选人资格审核的意见 鉴于北京首旅酒店（集团）股份有限公司（以下简称"首旅酒店"或者"公 司"）第八届董事会任期已届满，根据《中华人民共和国公司法》（以下简称"《公 司法》"）《上海证券交易所股票上市规则》《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》等法律、行政法规、 部门规章和《北京首旅酒店（集团）股份有限公司章程》（以下简称"《公司章 程》"）的有关规定，公司董事会提名委员会秉持严谨、审慎、客观的原则，就 董事会换届选举暨提名第九届董事会 11 名董事候选人的相关事项履行了审议程 序，并发表如下核查意见： 一、关于对公司第九届董事会非独立董事候选人的审核意见 1 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且期限尚未届满，或 被证券交易所公开认定为不适合担任上市公司董事且期限尚未届满的情形，不存 在重大失信等不良记录。董事会提名委员会同意提名李燕女士（会计专业人士）、 伏军先生、张焕杰先生、杨晓莉女士为公司第九届董事会独立董事候选人，并同 意将该事项提交公司第八届董事会第二 ...