岭南控股: 董事会十一届十六次会议决议公告

Core Viewpoint - The company has approved a resolution to jointly invest in the establishment of a duty-free company in Guangzhou, which aligns with its strategy to explore new business opportunities in the tourism and commerce sectors [1][2]. Group 1: Investment Details - The company will collaborate with China Duty Free Group, Guangzhou Guangbai Co., Ltd., and Guangzhou Baiyun International Airport Co., Ltd. to set up the Guangzhou Duty-Free Company with a registered capital of RMB 45 million [2]. - The company's investment amounts to RMB 8.775 million, representing 19.5% of the registered capital [2]. Group 2: Strategic Implications - This investment is aimed at accelerating the company's entry into new business models and enhancing its economic growth points, in line with the strategy of integrating culture, commerce, and tourism [2]. - The independent directors believe that this investment will strengthen the synergy within the industry chain and promote the integration of the cultural and commercial tourism sectors, creating new business growth opportunities [2].