江苏天目湖旅游股份有限公司关于第六届董事会第十五次会议决议的公告

Group 1 - The company held its 15th meeting of the 6th Board of Directors on September 17, 2025, with all 9 directors present, and the meeting was conducted in accordance with relevant laws and regulations [2][3] - The Board approved the proposal to terminate the capital increase to the associated company, Jiangsu Tianmu Lake Animal Kingdom Tourism Co., Ltd., due to the latter's decision to halt the implementation of the Tianmu Lake Animal Kingdom cultural tourism complex project [5][10] - The decision to terminate the capital increase will be submitted for approval at the company's first extraordinary general meeting of 2025 [7][19] Group 2 - The company had previously planned to increase its investment in the associated company by 179.82 million yuan, maintaining a 19.98% stake, but this plan has now been terminated [16][17] - The company has already invested 19.98 million yuan in the associated company, and the termination of the capital increase will not result in significant losses for the company [17][19] - The company will continue to focus on its main tourism business and optimize resource allocation following the termination of the project [17][19]