祥源文旅: 2025年第二次临时股东大会会议资料

Group 1 - The company is holding its second extraordinary general meeting of shareholders on June 30, 2025, to ensure shareholders can exercise their rights and maintain order and efficiency during the meeting [1][2] - Shareholders attending the meeting must present identification and shareholder account cards to receive meeting materials [1][2] - The meeting will have a speaking arrangement where each shareholder can speak for a maximum of 3 minutes, and the order of speaking will be based on the number of shares held [2][3] Group 2 - The meeting will adopt a written voting method, where shareholders can express their approval, disapproval, or abstention on the voting ballot [3][4] - The results of the voting will be announced after the counting process, which will be supervised by designated personnel [4] - The agenda includes the election of a new director following the resignation of Mr. Sun Dongyang, who played a significant role in the company's development [4][5] Group 3 - The company has nominated Mr. Fang Yan as a candidate for the non-independent director position, with his term starting from the approval date of the shareholders' meeting [5][6] - Mr. Fang Yan has a strong background in tourism and management, having held various positions in the tourism sector and is currently an assistant president at Xiangyuan Holding Group [5][6] - As of the date of the meeting materials disclosure, Mr. Fang Yan does not hold any shares in the company and meets the qualifications to serve as a director [6]