西安旅游股份有限公司 2026年第二次临时股东会决议公告

Meeting Details - The second temporary shareholders' meeting of Xi'an Tourism Co., Ltd. was held on February 24, 2026, at 14:30 [3] - The meeting took place at the Xi'an Film Building, located at 508 Xiying Road, Qujiang New District, Xi'an [4] - The meeting was conducted through a combination of on-site and online voting [5] - The meeting was convened by the 11th Board of Directors of Xi'an Tourism Co., Ltd. [6] - The meeting was presided over by Chairman Lu Fei [7] Attendance - A total of 503 shareholders and their proxies attended the meeting, representing 66,765,722 shares, which is 28.2012% of the total shares with voting rights [8] - Among them, 3 shareholders attended the meeting in person, representing 65,211,222 shares (27.5446%), while 500 shareholders participated via online voting, representing 1,554,500 shares (0.6566%) [8][10] - 502 minority shareholders attended the meeting, representing 3,863,577 shares (1.6319%) [8] Proposal Review and Voting Results - The proposal regarding related party loans and transactions was approved, with 3,352,977 shares in favor (86.7843%), 420,500 shares against (10.8837%), and 90,100 shares abstaining (2.3320%) [12][13] - The proposal to provide a guarantee limit for a subsidiary was also approved, with 66,090,522 shares in favor (98.9887%), 606,700 shares against (0.9087%), and 68,500 shares abstaining (0.1026%) [16] Legal Opinion - The legal opinion was provided by Shaanxi Fengrui Law Firm, confirming that the meeting's procedures, attendance, and voting methods complied with relevant laws and regulations [17] Documentation - The resolutions from the second temporary shareholders' meeting and the legal opinion letter are available for review [18]