金陵饭店股份有限公司第八届董事会第十四次会议决议公告

Core Viewpoint - The board of directors of Jinling Hotel Co., Ltd. held its 14th meeting of the 8th session on February 6, 2026, to discuss and approve various governance-related proposals aimed at enhancing corporate governance and operational standards [1][2]. Group 1: Governance Proposals - The board unanimously approved the proposal to revise and establish certain corporate governance systems in accordance with relevant laws and regulations, including the Company Law and the Shanghai Stock Exchange listing rules [1][2]. - The Audit Committee approved the internal audit management system, the rules for the Audit Committee meetings, and the management measures for appointing accounting firms, which will be submitted for board review [2]. - The Strategic and ESG Committee approved the ESG management system and the rules for the Strategic and ESG Committee meetings, which will also be submitted for board review [2]. Group 2: Committee Reviews - The Nomination Committee and the Remuneration and Assessment Committee reviewed and approved their respective meeting rules, which will be submitted for board review [2].