天府文旅：关于董事会换届选举的公告

Core Viewpoint - Tianfu Cultural Tourism announced the convening of its 41st meeting of the 11th Board of Directors on January 27, 2026, to review the election of the 12th Board of Directors, including both non-independent and independent directors [1] Summary by Categories Board of Directors Election - The company agreed to nominate Wang Wei, Wu Xiaolong, Yuan Bo, Gao Lei, Zhang Jie, and Li Xiaoji as candidates for non-independent directors of the 12th Board [1] - The company also agreed to nominate Wang Lei, Liu Haiyue, and Si Wei as candidates for independent directors of the 12th Board [1] - The term for the newly elected board members will be three years, starting from the date of approval by the company's shareholders until the expiration of the 12th Board [1]