三峡旅游:胡军红先生辞去董事、副董事长职务后,仍担任公司董事会秘书职务

Core Points - The company announced the decision to abolish the supervisory board and establish employee representative directors as part of governance improvements [1] - The first extraordinary general meeting of shareholders in 2025 will vote on the proposed amendments [1] - Hu Junhong will resign as director and vice chairman but will continue as the company secretary, participating in strategic investment, capital operations, governance, and risk control [1] Governance Changes - The company will hold its first extraordinary general meeting on September 10, 2025, to vote on the proposal to amend its governance structure [1] - The decision aligns with the requirements of the Company Law of the People's Republic of China and related regulations [1] - Adjustments will be made to the composition of the board of directors and personnel [1] Personnel Adjustments - Hu Junhong will step down from his roles as director and vice chairman but will retain his position as the company secretary [1] - He will continue to be involved in key areas such as strategic investment and risk control [1]