长白山旅游股份有限公司第五届监事会第一次会议决议公告

Group 1 - The first meeting of the fifth Supervisory Board of Changbai Mountain Tourism Co., Ltd. was held on May 21, 2025, via communication voting, with all four supervisors participating and agreeing to waive the advance notice requirement [2][3][4] - The Supervisory Board unanimously elected Mr. Sun Qingchun as the Chairman of the fifth Supervisory Board, with his term starting from the date of this meeting until the end of the fifth Supervisory Board's term [3][4] Group 2 - The annual general meeting of shareholders was held on May 21, 2025, with no resolutions being rejected [8] - The meeting was conducted in the company's conference room, combining on-site and online voting methods, and complied with relevant laws and regulations [9] - The meeting saw participation from 4 out of 8 directors and 3 out of 4 supervisors, with the company secretary and deputy general manager also present [9] Group 3 - The board of directors unanimously elected Mr. Wang Kun as the Chairman of the fifth Board of Directors, with his term starting from the date of this meeting until the end of the fifth Board's term [15][17] - The board established various specialized committees, including the Nomination Committee, Strategy Committee, Compensation and Assessment Committee, and Audit and Risk Control Committee, with designated members for each [18][19] - The board appointed Mr. Wang Junchao as the General Manager, Mr. Duan Guoyan as the Board Secretary, and Mr. Wang Haiqi as the Deputy General Manager, with their terms aligned with the fifth Board's term [22][23][25]