桂林旅游股份有限公司 职工董事离任公告

Group 1 - The resignation of employee director Mr. Deng Jun was submitted on November 13, 2025, and the company acknowledges receipt of his written resignation report [1][2] - Mr. Deng's resignation does not affect the minimum number of board members or the audit committee, ensuring the normal operation of the board and related functions [1] - Mr. Deng did not hold any shares in the company and has no outstanding commitments to fulfill [1] Group 2 - The company expresses sincere gratitude for Mr. Deng Jun's contributions during his tenure [2] - The company will promptly complete the election of a new employee director as per relevant regulations [1]