西域旅游开发股份有限公司2025年第二次临时股东会决议公告

Meeting Details - The second extraordinary general meeting of shareholders for 2025 was held on November 6, 2025, at 11:00 AM [2] - The meeting was conducted both in-person and via online voting [3] - A total of 168 shareholders attended, representing 70,967,645 shares, which is 45.7856% of the total voting shares [4] Voting Results - The meeting approved several resolutions, including the appointment of the auditing firm for the 2025 financial statements, with 99.8987% approval from attending shareholders [12] - The resolution for purchasing directors and officers liability insurance was approved with 98.9390% support [15] - Amendments to the company's articles of association received 99.8987% approval [19] - The resolution to revise the rules of the shareholders' meeting was approved with 99.8958% support [22] - The resolution to revise the rules of the board of directors was also approved with 99.8987% support [25] - The resolution to amend the related party transaction management system was approved with 99.8860% support [28] - The resolution to revise the external guarantee management system received 99.8674% approval [31] - The resolution to amend the fundraising management system was approved with 99.8909% support [34] - The resolution to revise the information disclosure management system received 99.8954% approval [37] Legal Opinion - The legal opinion provided by Beijing Zhonglun (Guangzhou) Law Firm confirmed that the meeting was convened and conducted in accordance with relevant laws and regulations, and the voting results were deemed legal and valid [41]