西安旅游股份有限公司

Group 1 - The company has not declared any cash dividends, stock bonuses, or capital reserve transfers during the reporting period [3] - The company did not experience any changes in its controlling shareholder or actual controller during the reporting period [5] - The board of directors and the supervisory board both approved the 2025 semi-annual report and its summary, confirming the accuracy and completeness of the report [7][9] Group 2 - All directors attended the board meeting that reviewed the report [2] - The board meeting was held on August 14, 2025, with all 8 directors present [6] - The supervisory board meeting also took place on August 14, 2025, with all 3 supervisors present [8][12]