国旅文化投资集团股份有限公司2025年第六次临时股东会决议公告

Core Viewpoint - The company held its sixth extraordinary general meeting on December 19, 2025, where it successfully passed several resolutions regarding the election of the ninth board of directors and the appointment of senior management [2][6][7]. Meeting Details - The extraordinary general meeting took place on December 19, 2025, at Jianglv Industrial Building, Nanchang, Jiangxi Province [2]. - The meeting was convened by the board of directors and conducted through a combination of on-site and online voting, presided over by Chairman He Xinyue [2][3]. Attendance and Voting - All seven current directors attended the meeting, along with the board secretary and other senior management [3]. - No resolutions were rejected during the meeting [2]. Resolutions Passed - The meeting approved the following key resolutions: - The standard for independent director allowances [3]. - The election of non-independent and independent directors for the ninth board of directors [3]. Board Composition - The ninth board of directors consists of: - Chairman: He Xinyue - Members: He Xinyue, Li Ying, Hu Jun, He Luyang, Yang Yifei (independent director), Hu Dali (independent director), and Xie Fengjun (independent director) [7][8]. Senior Management Appointments - The following senior management appointments were made: - Li Ying as General Manager - Peng Huibin as Deputy General Manager and Board Secretary - Li Wencai as Chief Financial Officer [9][17][19]. Committee Structure - The board established several specialized committees with the following members: - Strategy and Investment Committee: He Xinyue (Chair), Li Ying, Hu Dali, Xie Fengjun, Yang Yifei - Nomination Committee: Hu Dali (Chair), Hu Jun, He Luyang - Compensation and Assessment Committee: Xie Fengjun (Chair), Li Ying, Yang Yifei - Budget and Audit Committee: Yang Yifei (Chair), Hu Dali, Xie Fengjun [8][16]. Legal Compliance - The meeting and its resolutions were verified by Beijing Jiayuan Law Firm, confirming compliance with relevant laws and regulations [4].