Group 1 - The company will hold an investor briefing on July 14, 2025, from 10:00 to 11:00 AM [1][2] - The briefing will take place at the Shanghai Stock Exchange Roadshow Center and will be conducted in an interactive Q&A format [1][2] - Investors can submit questions from July 7 to July 11, 2025, before 4:00 PM through the Roadshow Center website or via the company's email [3][1] Group 2 - Key participants in the briefing will include the company's CEO, CFO, board secretary, and independent director [2] - After the briefing, investors can access the meeting details and main content through the Shanghai Stock Exchange Roadshow Center [4]

证券代码：900929 证券简称：锦旅Ｂ股 公告编号：2025-020 上海锦江国际旅游股份有限公司 关于召开 2024 年度暨 2025 年第一季度业绩说明会 的公告 一、 说明会类型 本次投资者说明会以网络文字互动问答方式召开，公司将针对 2024 年度及 2025 年度第一季度的经营成果及财务指标的具体情况与 投资者进行互动交流和沟通，在信息披露允许的范围内就投资者普遍 关注的问题进行回答。 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： 投资者可于 2025 年 07 月 07 日 （星期一） 至 07 月 11 日 （星 期五）16:00 前登录上证路演中心网站首页点击"提问预征集"栏目 或通过公司邮箱 wuxh@jjtravel.com 进行提问。公司将在说明会上对 投资者普遍关注的问题进行回答。 上海锦江国际旅游股份有限公司（以下简称"公司"）已于 2025 年 4 月 16 日发布《上海锦江国际旅游股份有限公司 2024 年年度报告》， 于 2025 年 4 月 30 日发布《上海锦江国际旅游股 ...

Core Viewpoint - The annual general meeting of Shanghai Jin Jiang International Tourism Co., Ltd. was held on June 27, 2025, where all proposed resolutions were approved without any objections [2][3][4]. Meeting Details - The meeting took place at the Jin Jiang Hotel in Shanghai and was chaired by the chairman of the board, Mr. Sha De Yin, using a combination of on-site and online voting methods [2][3]. - All board members and supervisors attended the meeting, ensuring compliance with the Company Law and the company's articles of association [3][4]. Resolutions Passed - The following key resolutions were approved: - 2024 Annual Board Report [3] - 2024 Annual Supervisory Report [3] - 2024 Annual Report and Summary [4] - 2024 Financial Settlement Report [4] - 2024 Profit Distribution Plan [4] - Payment of audit fees to the accounting firm [4] - Appointment of the auditing firm for the 2025 financial statements [4] - Proposal to abolish the supervisory board and amend the articles of association [4] - Independent director compensation proposal [4] Voting Results - All resolutions were passed with the required majority, with special resolutions receiving over two-thirds of the votes from attending shareholders [5]. Legal Verification - The meeting was witnessed by Shanghai Jin Mao Law Firm, confirming that the procedures and resolutions complied with relevant laws and regulations [5]. Board Meeting - The first meeting of the 11th Board of Directors was held on June 27, 2025, with all nine directors present, confirming the legality of the meeting [7][8]. - Ms. Guan Lijuan was elected as the chairperson, and Mr. Zhou Dongxiao as the vice-chairperson of the board [8][9]. Committee Elections - The board elected members for various committees, including the Audit and Risk Control Committee, Compensation and Assessment Committee, and Strategic Investment Committee, with specific individuals appointed as chairs [9][10][11]. Senior Management Appointments - The board appointed new senior management, including Ms. Zheng Bei as CEO and several others as vice presidents, with their terms aligned with the current board's term [13][14]. Independent Directors' Opinions - Independent directors confirmed that the candidates for senior management met all legal qualifications and that the appointment process adhered to relevant regulations [15][16][17].

证券代码：900929 证券简称：锦旅 B 股 公告编号：2025-018 上海锦江国际旅游股份有限公司 2024年年度股东大会决议公告 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： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一)股东大会召开的时间：2025 年 6 月 27 日 (二)股东大会召开的地点：上海锦江饭店锦江小礼堂二楼锦竹厅 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 16 | | --- | --- | | 境内上市外资股股东人数（B 股） | 15 | | 其中 ：国有法人股股东人数 | 1 | | 2、出席会议的股东所持有表决权的股份总数（股） | 66,982,902 | | 境内上市外资股股东持有股份总数(B 股) | 426,632 | | 其中：国有法人股股东持有股份总数 | 66,556,270 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | 50.5317 | | 份总数的比例（% ...

上海市金茂律师事务所 关于上海锦江国际旅游股份有限公司 2024 年年度股东大会的 法律意见书 致：上海锦江国际旅游股份有限公司 （引言） 上海锦江国际旅游股份有限公司（以下简称"公司"）2024 年年度股东大会 （以下简称"本次股东大会"）于 2025 年 6 月 27 日在上海市黄浦区茂名南路 59 号上海锦江饭店锦江小礼堂二楼锦竹厅召开。上海市金茂律师事务所经公司 聘请委派韩春燕律师、路遥律师（以下简称"本所律师"）出席会议，就本次股 东大会的召集、召开程序，出席会议人员资格，会议议案，以及会议的表决程序、 表决结果等发表法律意见。 本法律意见书根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中 华人民共和国证券法》（以下简称"《证券法》"）、《上市公司股东会规则》（以下 简称"《股东会规则》"）、《上海证券交易所上市公司自律监管指引第 1 号——规 范运作（2025 年 5 月修订）》（以下简称"《自律监管指引 1 号》"）等有关法律、 法规和规范性文件以及《上海锦江国际旅游股份有限公司章程》（以下简称"《公 司章程》"）而出具。 一、 本次股东大会的召集 二、 本次股东大会的召开 2 1. ...

一、关于选举公司第十一届董事会董事长、副董事长的议案 根据《公司法》及《公司章程》等的规定，董事会选举管丽娟女士为公司 第十一届董事会董事长，选举周东晓先生为公司第十一届董事会副董事长。任期 与本届董事会任期相同。 表决结果：9 票同意，0 票反对，0 票弃权。 证券代码：900929 证券简称：锦旅 B 股 公告编号：2025-019 上海锦江国际旅游股份有限公司 第十一届董事会第一次会议决议公告 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。 上海锦江国际旅游股份有限公司（以下简称"公司"）于 2025 年 6 月 20 日以 电话、电子邮件和书面形式发出了关于召开第十一届董事会第一次会议的通知， 2025 年 6 月 27 日以现场会议方式召开第十一届董事会第一次会议，应参加董事 9 人，实际参加董事 9 人。本次会议符合《中华人民共和国公司法》（以下简称"《公 司法》"）、《上海锦江国际旅游股份有限公司章程》（以下简称"《公司章程》"） 的有关规定，所作决议合法有效。会议由管丽娟董事长主持，公司高级管理人员 列席了本次 ...

Group 1 - The company, Shanghai Jin Jiang International Tourism Co., Ltd., is set to hold its 2024 Annual General Meeting on June 27, 2025, at 14:00 in Shanghai [1][3]. - The meeting will utilize a combination of on-site and online voting methods, with the online voting system provided by the Shanghai Stock Exchange [2][3]. - Shareholders can participate in the online voting from 9:15 to 15:00 on the day of the meeting [1][5]. Group 2 - The meeting will review several proposals, including non-cumulative voting items and cumulative voting items for the election of directors and independent directors [3][8]. - The company has confirmed that there are no related shareholders that need to abstain from voting [2][3]. - Shareholders must hold shares by the close of trading on June 24, 2025, to be eligible to attend the meeting [6]. Group 3 - Shareholders with multiple accounts can vote through any of their accounts, but repeated votes will be counted only once [4][5]. - The voting process requires shareholders to complete their votes for all proposals before submission [6][8]. - The company has provided detailed instructions for proxy voting and the cumulative voting process for board elections [8][9].

证券代码：900929 证券简称：锦旅 B 股 公告编号：2025-016 上海锦江国际旅游股份有限公司 关于选举职工董事的公告 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。 根据《中华人民共和国公司法》等相关法律法规以及《公司章程》的规定， 经上海锦江国际旅游股份有限公司（以下简称"公司"）职工代表大会联席会议 审议，选举姜伟先生为公司第十一届董事会职工董事。姜伟先生将与公司股东大 会选举产生的新一届董事会成员共同组成公司第十一届董事会，任期自公司股 东大会审议通过第十一届董事会成员之日起三年。 特此公告。 上海锦江国际旅游股份有限公司董事会 2025 年 6 月 20 日 附：姜伟先生简历 姜伟，男，1986 年出生，中共党员，法学硕士。曾任上海交通大学团委副 书记，锦江国际（集团）有限公司党委办公室副主任、党委组织部副部长、党委 宣传部副部长、团委书记等职务。现任上海锦江国际旅游股份有限公司党委副书 记、纪委书记、工会主席。 ...

证券代码：900929 证券简称：锦旅 B 股 公告编号：2025-017 上海锦江国际旅游股份有限公司 (一)股东大会类型和届次 2024年年度股东大会 (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 00 分 召开地点：上海市黄浦区茂名南路 59 号上海锦江饭店锦江小礼堂二楼锦竹厅 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 (二)股东大会召集人：董事会 (三)投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结合的 方式 (五)网络投票的系统、起止日期和投票时间。 关于召开2024年年度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： 一、 召开会议的基本情况 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 6 月 27 日 至2025 年 6 月 27 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东 ...

Core Points - The company is set to hold its 2024 Annual General Meeting on June 27, 2025, to discuss various reports and proposals, including the annual financial report and profit distribution plan [1][5][8] - The company reported a significant increase in revenue and profit for the reporting period, with total revenue reaching 831.63 million yuan, a 24.17% increase year-on-year, and net profit attributable to shareholders increasing by 189.56% to 66.63 million yuan [5][6][22] - The company aims to achieve a revenue growth of 20%-30% in 2025, focusing on expanding its main business areas, including tourism services and conference travel [10][11] Meeting Agenda - The agenda for the 2024 Annual General Meeting includes the review of the Board of Directors' report, Supervisory Board report, annual report, financial settlement report, profit distribution plan, and various proposals regarding the appointment of auditors and governance changes [8][9][30] - The company plans to cancel the Supervisory Board and amend its Articles of Association to enhance operational efficiency [30] Financial Performance - The company achieved a total profit of 62.44 million yuan, marking a 180.75% increase compared to the previous year, with earnings per share rising to 0.5027 yuan [22][24] - Total assets increased by 19.17% to 1.46 billion yuan, while net assets attributable to shareholders rose to 1.04 billion yuan, reflecting a solid financial position [22][24] Business Strategy - The company is focusing on upgrading its product and service offerings in the tourism sector, emphasizing high-quality and specialized travel experiences [6][10] - It is also expanding its presence in the overseas tourism market and enhancing its digital capabilities to improve operational efficiency [10][11] Governance Changes - The company is proposing to revise its governance structure by eliminating the Supervisory Board, with its functions being transferred to the Audit and Risk Control Committee of the Board [30] - The company aims to strengthen its internal control systems and ensure compliance with relevant laws and regulations [14][20]