天目湖公告：终止对参股公司增资，动物王国文旅项目同步终止

Group 1 - The company held its 15th meeting of the 6th Board of Directors on September 17, 2025, with all 9 attending directors and senior management present, complying with relevant regulations [2] - The Board approved the termination of the capital increase plan for its associate company, Jiangsu Tianmuhu Animal Kingdom Tourism Co., Ltd., due to the decision to halt the comprehensive tourism project and related operations [3] - The Board authorized management to negotiate the resolution of prior investment disposal and service contract fulfillment with the Animal Kingdom company [3] Group 2 - The Board agreed to convene the first extraordinary shareholders' meeting of 2025 to review the aforementioned proposals, with all 9 votes in favor [3]