证券代码：002627 证券简称：三峡旅游 公告编号：2025-048

Group 1 - The company received a resignation letter from Hu Junhong, the vice chairman and director, on September 17, 2025, due to internal governance adjustments, but he will continue to serve as the board secretary [2] - Hu Junhong holds 166,159 shares of the company, accounting for 0.02% of the total share capital, and his resignation will not reduce the board members below the legal minimum [2] - The company held the 14th meeting of the fourth employee representative assembly on September 17, 2025, where Kang Lijuan was elected as the employee representative director for the sixth board [3] Group 2 - The election of Kang Lijuan as the employee representative director complies with legal requirements, ensuring that the number of directors who are senior management or employee representatives does not exceed half of the total board members [3] - The company has filed the resignation report and the resolution from the employee representative assembly as official documents [4] - Kang Lijuan, born in March 1974, has a background in human resources and has held various positions within the company, currently holding 84,690 shares [6][7]