凯撒旅业集团股份有限公司 关于召开2026年第二次临时股东会的通 知

Group 1 - The company will hold its second extraordinary general meeting of shareholders in 2026 on February 5, 2026, at 14:00 [3] - The meeting will combine on-site voting and online voting, with specific time slots for each [3][4] - Shareholders registered by January 29, 2026, will have the right to attend the meeting and vote [4][5] Group 2 - The company plans to engage in daily related transactions with its shareholders and associated parties, with an estimated total transaction amount of 306.34 million yuan for 2026 [23] - The expected transactions include procurement of goods and services, with 81.17 million yuan for procurement and 225.17 million yuan for sales and services [23] - The company has received approval from its board of directors for these transactions, which will be submitted for shareholder approval [26][34] Group 3 - The company’s subsidiary will participate in a bidding project for the Qingdao International Cruise Home Port, with a bid control price of 21.65 million yuan [47][55] - The project aims to enhance the company's operational capabilities in cultural and tourism integration [57] - The independent directors have reviewed and approved the related transactions, affirming that they are in line with fair market practices and do not harm shareholder interests [34][58]