云南旅游股份有限公司 第八届董事会第三十二次会议决议公告

Meeting Details - The 32nd meeting of the 8th Board of Directors of Yunnan Tourism Co., Ltd. was held on December 22, 2025, via communication voting, with all nine directors participating in the vote [1] Resolutions - The company reviewed and approved the proposal to revise and abolish certain governance systems, with specific details available on the company's official disclosure platform [2][4] - A conflict of interest was noted during the voting process, as the General Manager, Li Tao, abstained from voting on the sub-proposal related to executive compensation management [2] - The company approved adjustments to the members of the specialized committees of the 8th Board of Directors due to changes in board membership [5][6] - The new composition of the Compensation and Assessment Committee includes Song Yuncang (convener), Sun Shengdian, and Li Xiaojun, while the Audit Committee is led by Li Xiaojun (convener), with Wu Tong and Song Yuncang as members [5][6] - The composition of the Strategy Committee and Nomination Committee remains unchanged [7] - The voting results for the resolutions were unanimous, with 9 votes in favor, 0 against, and 0 abstentions [8] Documentation - The resolutions from the 32nd meeting of the 8th Board of Directors are available for review [9]