证券代码：600749 证券简称：西藏旅游 公告编号：2025-051号 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大遗漏，并对其内容 的真实性、准确性和完整性承担法律责任。 重要内容提示： (一)股东会类型和届次 2025年第二次临时股东会 (二)股东会召集人：董事会 (三)投票方式：现场投票和网络投票相结合的方式 (四)现场会议召开的日期、时间和地点 召开的日期时间：2025年12月25日 11点00分 西藏旅游股份有限公司 关于召开2025年第二次临时股东会的通知 召开地点：西藏自治区林芝市巴宜区巴吉西路50号工布明珠2号楼17层林芝新绎旅游开发有限公司会议 室 (五)网络投票的系统、起止日期和投票时间 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025年12月25日至2025年12月25日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股东会召开当日的交易时间 段，即9:15-9:25,9:30-11:30，13:00-15:00；通过互联网投票平台的投票时间为股东会召开当日的9:15- 15:00。 (六)融资融券、转融通、 ...

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]