Group 1 - The company will hold its second extraordinary general meeting of shareholders in 2025 on December 25, 2025, at 11:00 AM [2][5] - The meeting will take place at the conference room of Linzhi Xinyi Tourism Development Co., Ltd., located at No. 50, Bajixi Road, Bayi District, Linzhi City, Tibet Autonomous Region [2] - Voting will be conducted through a combination of on-site and online methods, utilizing the Shanghai Stock Exchange's online voting system [2][5] Group 2 - The network voting will be available from 9:15 AM to 3:00 PM on the day of the meeting, with specific time slots for trading system voting [2][5] - Shareholders must register to attend the meeting, with specific requirements for individual and corporate shareholders outlined [11][14] - The company will separately count and disclose the voting results for small and medium-sized investors on one of the agenda items [7]

Meeting Overview - The ninth board meeting of Tibet Tourism Co., Ltd. was held on October 30, 2025, via communication, with all 9 directors present [2] - The meeting was chaired by Chairwoman Hu Xiaofei and complied with relevant regulations [2] Resolutions Passed - The board approved the extension of the implementation period for certain fundraising projects, specifically the upgrade of the Rulang Flower Sea Ranch scenic area, from October 2025 to October 2026 due to construction impacts from the G318 national highway improvement project [3][11] - A proposal to convene a temporary shareholders' meeting was also approved to discuss the aforementioned extension [4] Fundraising Project Details - The company raised a total of 581.03 million yuan through a non-public stock issuance in 2017, with a net amount of 569.61 million yuan after expenses [7] - As of September 30, 2025, the unused balance of the raised funds was 322.17 million yuan, with 60 million yuan temporarily used for financial management [7] Project Implementation Status - The extension of the Rulang Flower Sea Ranch project is a response to regional construction impacts, allowing the company to better assess project opportunities and optimize implementation plans [9][10] - The company aims to align with local government tourism development strategies and enhance its core business advantages while contributing to rural revitalization efforts [10] Impact of the Extension - The extension does not constitute a substantive change to the fundraising projects, as the investment content and implementation entities remain unchanged [11] - The decision is based on prudent judgment and will not adversely affect the company's normal operations or shareholder interests [12]