天府文旅：完成董事会换届并聘任高管及证券事务代表

Group 1 - The company Tianfu Culture and Tourism (000558) held its first temporary shareholders' meeting and the first meeting of the 12th Board of Directors on February 12, 2026, to complete the board restructuring [1] - Wang Wei was elected as the chairman of the 12th Board of Directors for a term of three years [1] - The board appointed Wu Xiaolong as the general manager, Qin Ke and Ma Selin as deputy general managers, Liu Kewen as the financial director, Zou Wei as the board secretary and chief compliance officer, and Song Linglong as the securities affairs representative [1]