XI'AN TOURISM(SZ:000610) Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2025-09-27 00:45Meeting Notification - The notice for the fourth temporary meeting of the 10th Board of Directors of Xi'an Tourism Co., Ltd. was sent on September 24, 2025, in written form to all directors [2]. Meeting Attendance - The meeting was held on September 26, 2025, with all 8 directors present, along with 3 supervisors and 2 senior executives. The meeting was chaired by Chairman Lu Fei and conducted in accordance with the Company Law and the Articles of Association [3]. Resolutions Passed - The following resolutions were approved during the meeting, all requiring submission to the shareholders' meeting for further review: - Revision of the Articles of Association [4] - Revision of the Rules of Procedure for Shareholders' Meetings [5] - Revision of the Rules of Procedure for Board Meetings [6] - Revision of the Implementation Rules of the Audit Committee [8] - Revision of the Implementation Rules of the Strategic Committee [10] - Revision of the Implementation Rules of the Nomination Committee [12] - Revision of the Implementation Rules of the Compensation and Assessment Committee [14] - Revision of the Independent Director Work System [16] - Establishment of the Management System for Resignation of Directors and Senior Management [18] - Revision of the Compensation Management Measures for Directors and Senior Management [19] - Revision of the Related Party Transaction Management System [20] - Revision of the External Guarantee Management System [22] - Revision of the Fundraising Management System [23] - Establishment of the System for Preventing the Occupation of Funds by Controlling Shareholders and Related Parties [24] - Abolition of the Annual Work System for Independent Directors, with related content merged into the Independent Director Work System [25] Other Announcements - The company announced that a major shareholder's shares are under a pending freeze, specifically those held by Panjing Equity Investment Fund Management (Shanghai) Co., Ltd. - Panjing Winning No. 6 Private Securities Investment Fund. This pending freeze is a follow-up to previously frozen shares and is not expected to have a significant adverse impact on the company's operations [28][29].