浙江祥源文旅股份有限公司2025年第四次临时股东大会决议公告

Core Viewpoint - The announcement details the resolutions passed during the fourth extraordinary general meeting of shareholders held by Zhejiang Xiangyuan Cultural Tourism Co., Ltd. on November 12, 2025, including the cancellation of the supervisory board and the implementation of a shareholder return activity [2][4][8]. Meeting Details - The meeting was held on November 12, 2025, at the Xiangyuan Cultural Tourism conference room in Hangzhou [2]. - All directors and supervisors were present, ensuring compliance with legal and regulatory requirements [3][6]. Resolutions Passed - The proposal to cancel the supervisory board and amend the company's articles of association was approved [4]. - Several management system amendments were also approved, including the introduction of a new external guarantee system and revisions to shareholder meeting rules, board meeting rules, independent director systems, and related party transaction decision-making systems [5]. Shareholder Return Activity - The company will conduct a "2025 Shareholder Return" activity from November 13, 2025, to December 31, 2025, to thank shareholders for their support [8][12]. - Eligible shareholders will receive free access to various attractions and discounts on hotel stays at designated properties [12][13]. - The activity is limited to shareholders registered by November 6, 2025, and participation is restricted to one registration per shareholder [9][14]. Participation and Feedback - Shareholders can register for the activity through a WeChat mini-program and must provide proof of shareholding [14][15]. - The company encourages shareholders to provide feedback on its development and products via an investor email [16].