峨眉山旅游股份有限公司第五届董事会第一百四十九次会议决议公告

Group 1 - The board of directors of Emei Mountain Tourism Co., Ltd. held its 149th meeting on September 15, 2025, via telecommunication voting, with all five directors present [2] - The meeting was conducted in accordance with the Company Law of the People's Republic of China and the company's articles of association [2] - The board approved the proposal to amend the "Rules of Procedure for the General Manager's Office Meetings" with a unanimous vote of 5 in favor, 0 against, and 0 abstentions [3] Group 2 - The full content of the amended rules will be disclosed on the company's official information platform [3] - The announcement was made by the board of directors on September 18, 2025 [4]