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国旅文化投资集团股份有限公司涉及诉讼的公告

Core Viewpoint - The company, Guolv Cultural Investment Group Co., Ltd., is involved in legal proceedings against Beijing Badaling Wildlife World Co., Ltd. regarding alleged procedural violations in shareholder meetings and decisions related to capital reduction and amendments to the company’s articles of association [2][3][4]. Group 1: Case Details - The company has received notifications from the Beijing Yanqing District People's Court regarding two cases, with case numbers (2025) Jing 0119 Min Chu 4071 and (2025) Jing 0119 Min Chu 4072 [2]. - The plaintiff, Guolv Cultural Investment Group, claims that the defendant made significant procedural violations during a shareholder meeting held on March 25, 2025, which included a capital reduction and amendments to the company’s articles of association [3][5]. - The plaintiff holds a 12% stake in the defendant company, which was diluted to 1.41% following the alleged illegal capital increase [12]. Group 2: Legal Claims - The plaintiff requests the court to annul the shareholder resolution made on February 28, 2025, and to declare certain resolutions regarding capital reduction and amendments to the articles of association as invalid [8][13]. - The plaintiff also seeks a judgment requiring the defendant to apply for the cancellation of the capital change registration and amendments to the articles of association with the market supervision authority [14]. - The plaintiff asserts that the defendant's actions have severely infringed upon the rights of minority shareholders, including the right to be informed and to participate in decision-making processes [7][12]. Group 3: Impact on the Company - The company currently cannot assess the impact of these legal proceedings on its profits, as the cases have not yet gone to trial [14]. - The company will provide timely updates on the progress of these matters to keep investors informed [14].