凯撒旅业集团股份有限公司关于变更公司名称暨完成工商变更登记的公告

Group 1 - The company has changed its name from "凯撒同盛发展股份有限公司" to "凯撒旅业集团股份有限公司" to unify brand identity and align with its securities abbreviation "凯撒旅业" [2][3] - The name change was approved during the 27th meeting of the 11th Board of Directors on December 17, 2025, and the first extraordinary shareholders' meeting of 2026 on January 5, 2026 [2] - The company completed the registration of the name change and the amendment of its articles of association on January 9, 2026, and received a new business license from the Hainan Provincial Market Supervision Administration [3] Group 2 - The company operates in three core business segments: tourism, food, and marine cultural tourism, aiming to provide comprehensive solutions for mass tourism [3] - The company’s legal representative is 迟永杰, and it was established on May 28, 1996, with its registered address in Sanya, Hainan Province [3] - The company's securities abbreviation "凯撒旅业" and stock code "000796" remain unchanged [4]