云南旅游：关于补选第八届董事会独立董事的公告

Core Viewpoint - Yunnan Tourism announced the appointment of Song Yuncang as an independent director candidate for the eighth board of directors, pending approval at the shareholders' meeting [1] Group 1 - The eighth board of directors' thirty-first meeting was held on October 31, 2025, where the proposal to add an independent director was approved [1] - The term for the newly appointed independent director will last until the expiration of the eighth board of directors [1]