西藏旅游: 西藏旅游关于2024年年度股东大会增加临时提案的公告

Group 1 - The company announced an additional temporary proposal for the 2024 annual general meeting, which was submitted by a shareholder holding 12.68% of the shares, Tibet Guofeng Cultural Development Co., Ltd. [1] - The temporary proposal involves extending the performance of certain operational commitments related to the company [1][4]. - The original agenda for the shareholders' meeting, announced on May 31, 2025, remains unchanged aside from the addition of the temporary proposal [1]. Group 2 - The annual general meeting is scheduled for June 24, 2025, at 9:30 AM, to be held at the Silk Road International Art Exchange Center in Langfang, Hebei Province [2]. - Shareholders can participate in network voting through the Shanghai Stock Exchange's system on the same day, with specific voting time slots provided [2]. - The equity registration date for the shareholders' meeting remains unchanged [2].