桂林旅游（000978）披露公司章程（2025年12月），12月5日股价上涨0.9%

Core Points - Guilin Tourism Co., Ltd. announced the approval of a new company charter during its first extraordinary shareholders' meeting on December 5, 2025, which outlines key governance structures and financial policies [1] - The company's stock closed at 6.74 yuan, reflecting a 0.9% increase from the previous trading day, with a total market capitalization of 3.155 billion yuan [1] Summary by Sections Company Information - The registered capital of Guilin Tourism is 468,130,000 yuan, with all shares being ordinary shares [1] Shareholder Rights and Obligations - The new charter specifies the rights and obligations of shareholders, as well as the powers and rules of the shareholders' meeting and board of directors [1] Financial Policies - The profit distribution principle prioritizes cash dividends, mandating that annual cash dividends be no less than 10% of the distributable profits for the year [1] Governance and Internal Control - The charter includes provisions for the responsibilities of directors and senior management, financial accounting systems, share buyback and transfer policies, external guarantees, internal controls, and party building [1]