祥源文旅: 第九届董事会第十次会议决议公告

Core Points - The company held its ninth board meeting on June 13, 2025, where several key resolutions were passed regarding board member changes and management appointments [1][2][3]. Group 1: Board Member Changes - The board accepted the resignation of Mr. Sun Dongyang from his positions as director, president, and committee member due to work adjustments, acknowledging his contributions to the company's development [1][2]. - Mr. Fang Yan was nominated as a candidate for the non-independent director position, pending approval at the shareholders' meeting [2]. Group 2: Management Appointments - The board proposed to appoint Mr. Fang Yan as the new president, with his term aligning with the current board's term [2]. - Mr. Li Jie and Mr. Shen Tongyan were nominated as vice presidents, also aligning their terms with the current board [3]. Group 3: Management Service Contracts - The company plans to sign management service contracts with seven subsidiaries under its indirect controlling shareholder, aiming to leverage its operational capabilities and brand value [4]. - The total estimated management service fees for the projects are projected to be between 22.5 million and 38.25 million yuan, with the service period lasting until December 31, 2027 [4]. Group 4: Shareholder Meeting - The company scheduled its second extraordinary general meeting for 2025 on June 30, 2025, to discuss the resolutions passed during the board meeting [5].