中青旅控股股份有限公司2025年第二次临时股东会决议公告

Group 1 - The core point of the announcement is the resolution of the second extraordinary general meeting of shareholders held by China Youth Travel Holdings Co., Ltd. on November 17, 2025, with no resolutions being rejected [1][2]. - The meeting was chaired by the chairman, Ni Yangping, and complied with the provisions of the Company Law and the Articles of Association regarding voting methods [3][6]. - The attendance included 10 out of 11 current directors, with independent director Li Juhe absent due to official duties, and the board secretary was present along with other senior management [4][5]. Group 2 - One of the key resolutions passed was the reappointment of the accounting firm, which was approved without any objections [6]. - The meeting was witnessed by lawyers from Beijing Jindu Law Firm, confirming that the convening and holding of the meeting complied with relevant laws and regulations [7]. - The legal opinion provided by the law firm was signed and stamped, indicating the validity of the meeting's procedures and results [8].