Zhangjiajie Tourism Group Co., Ltd. (hereinafter referred to as the "Company") held its second interim board meeting of 2026 on March 4, 2026, where it approved the proposal regarding the revision of the Articles of Association and certain governance systems.
I. Revision Explanation
Based on the "Company Law of the People's Republic of China" and the relevant provisions of the "Articles of Association," the Company has revised the Articles of Association and certain governance systems according to the actual situation.
II. Revision of the "Articles of Association"
| Original Clause | Revised Clause |
|---|---|
| The Company is a joint-stock limited company established in accordance with the laws of the People's Republic of China. | The Company is a joint-stock limited company established in accordance with the laws of the People's Republic of China. |
| The Company’s registered capital is 404,817,686 yuan. | The Company’s registered capital is 404,817,686 yuan. |
| The Company shall have a board of directors and other governance bodies. | The Company shall have a board of directors and other governance bodies. |
III. Other Matters
This revision of the "Articles of Association" and related governance matters must be submitted to the shareholders' meeting for approval.
Zhangjiajie Tourism Group Co., Ltd. Board of Directors