桂林旅游股份有限公司 2025年第一次临时股东大会决议公告

Meeting Details - The shareholder meeting was held on December 5, 2025, at 14:50, with network voting available throughout the day [1][2] - The meeting was conducted in a combined format of on-site voting and online voting [2] Attendance - A total of 131 shareholders and authorized representatives attended the meeting, representing 235,755,036 shares, which is 50.3610% of the total voting shares [3] - Out of these, 3 attendees were present at the venue, representing 177,305,335 shares (37.8752%), while 128 participated via online voting, representing 58,449,701 shares (12.4858%) [3] Proposal Voting Results - The proposal to amend the company's articles of association received 235,461,135 votes in favor, accounting for 99.8753% of the valid votes cast [5] - The proposal to revise the rules of the shareholder meeting was approved with 235,428,635 votes in favor, representing 99.8616% [7] - The proposal to amend the board meeting rules was passed with 235,423,035 votes in favor, which is 99.8592% [9] - The proposal to revise the independent director system was approved with 235,435,035 votes in favor, accounting for 99.8643% [11] - The proposal to amend the management measures for the use of raised funds received 235,425,435 votes in favor, representing 99.8602% [13] - The proposal to revise the cumulative voting system implementation details was passed with 235,428,635 votes in favor, which is 99.8616% [14] Legal Opinion - The legal opinion provided by Guangxi Jingkai Law Firm confirmed that the meeting's convening and procedures complied with relevant laws and regulations, ensuring the validity of the meeting and voting results [15]