Shenzhen Xindu Hotel Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the content of this announcement is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
On June 29, 2017, the Company sent out a notice via WeChat and email to convene the 9th Board meeting of 2017, which was held on June 30, 2017, through a communication voting method. There were 9 directors eligible to attend the meeting, and all 9 participated in the voting. The convening and holding of the meeting complied with the relevant provisions of the Company Law and the Articles of Association.