Core Viewpoint - The company, Caesar Tourism Development Co., Ltd., held its 27th meeting of the 11th Board of Directors on December 17, 2025, where several important resolutions were passed, including the proposal to change the company's name and amend the Articles of Association, which will be submitted for shareholder approval at the upcoming extraordinary general meeting in 2026 [1][11]. Group 1: Meeting Resolutions - The board approved the establishment of an "Accounting Firm Selection System" with unanimous support [2]. - The board approved the establishment of an "External Guarantee Management System" with unanimous support [3]. - The board approved the revision of the "Entrusted Financial Management System" with unanimous support [4]. - The board approved the establishment of a "Subsidiary Management System" with unanimous support [5]. - The board approved the establishment of a "Director and Senior Management Compensation Management System" with unanimous support [6]. - The board approved the establishment of a "Director and Senior Management Departure Management System" with unanimous support [7]. - The board approved the proposal to change the company name and amend the Articles of Association, which will be submitted to the shareholders' meeting for approval [8]. - The board approved the proposal to hold the first extraordinary general meeting of 2026 [10]. Group 2: Company Name Change - The company plans to change its name from "Caesar Tongsheng Development Co., Ltd." to "Caesar Tourism Group Co., Ltd." to unify brand identity and reflect its focus on tourism, food, and marine cultural tourism [11]. - The proposed name change requires approval from the market supervision and management department [12]. - The company's stock name "Caesar Tourism" and stock code "000796" will remain unchanged [13]. Group 3: Upcoming Shareholder Meeting - The first extraordinary general meeting of 2026 is scheduled for January 5, 2026, with both on-site and online voting options available [16][17]. - The meeting will include voting on the proposals passed by the board, with special resolutions requiring a two-thirds majority for approval [21]. - Shareholders must register by December 29, 2025, to attend the meeting [18].