TIBET TOURISM(SH:600749) Zheng Quan Zhi Xing·2025-09-05 10:17Meeting Overview - The first extraordinary general meeting of shareholders for Tibet Tourism Co., Ltd. is scheduled for September 9, 2025, with shareholders registered by the close of trading on that date eligible to attend and vote [2][3] - The meeting will include two main proposals, with the first proposal concerning separate voting for minority investors and the second proposal containing nine sub-proposals [4][5] Proposals - Proposal 1 involves authorizing the board's audit committee to exercise the powers of the supervisory board, which is proposed to be abolished [6] - Proposal 2 pertains to the revision of the company's articles of association and related rules, which has already been approved by the board [8] Voting Procedures - Voting will be conducted via a named ballot, and shareholders must verify their shareholdings on the ballot [4][5] - Network voting will be available on the day of the meeting from 9:15 AM to 3:00 PM [5] Shareholder Rights - Shareholders have the right to speak and raise inquiries during the meeting, with a time limit of five minutes per shareholder [2][3] - The company will ensure that all shareholders can exercise their rights to vote and participate in the meeting [33][34] Company Background - Tibet Tourism Co., Ltd. was established in 1996 and is registered with a capital of RMB 226,965,517 [10][15] - The company aims to enhance the quality of life through tourism, focusing on ecological sightseeing and cultural experiences [13]