Announcement of Resolutions from the Third Extraordinary Shareholders' Meeting of 2026

✨ AI Summary

The third extraordinary shareholders' meeting of Chengdu New Tianfu Cultural Tourism Development Co., Ltd. was held on June 2, 2026. Key decisions included the approval of the termination of a leasing agreement and the establishment of a director remuneration management method. The meeting saw participation from 1,042 shareholders, representing 35.38% of the voting shares. No proposals were rejected, and all resolutions were passed with significant majorities.

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Exchange Summary

EGM RESOLUTION

The Company held its 3rd Extraordinary General Meeting of 2026 on 02 June 2026, during which the following proposal(s) was/were approved: 1. Termination of the connected transactions regarding house leasing by a controlled subsidiary 2. Formulation of the remuneration management measures for directors

Provided by Shenzhen Stock Exchange

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Special Reminder:

Chengdu New Tianfu Cultural Tourism Development Co., Ltd. (hereinafter referred to as "the Company") had no rejected proposals at this shareholders' meeting.
This shareholders' meeting does not involve changes to resolutions previously approved by past shareholders' meetings.
As of the equity registration date for this shareholders' meeting on May 26, 2026, shareholder Rhine Group Holdings Limited (hereinafter referred to as "Rhine Group") held 63,661,098 shares, accounting for 4.94% of the Company's total share capital. According to the share transfer agreement signed on March 11, 2019, between the controlling shareholder Chengdu Sports Industry Investment Group Co., Ltd. (hereinafter referred to as "Chengdu Sports Group") and shareholder Rhine Group, Rhine Group unconditionally and irrevocably waived its voting rights corresponding to 64,461,198 shares (5% of the Company's total share capital) and did not authorize any other party to exercise such voting rights. In December 2025, the Company was notified that Chengdu Sports Group and Rhine Group reached an agreement regarding Rhine Group's subsequent reduction of its shares through centralized bidding, whereby the transferee is not required to fulfill the waiver of voting rights commitment. Rhine Group's own waiver of 5% voting rights continues to be in effect, and if it transfers its shares through block trades or agreements, it must ensure that the transferee continues to fulfill the waiver of voting rights commitment. For specific details, please refer to the Company's announcement titled "Progress on Shareholder Commitment Fulfillment" published in China Securities Journal, Securities Times, and on the Giant Tide Information Network (www.cninfo.com.cn) (Announcement No. 2025-087). Therefore, as of the equity registration date for this shareholders' meeting, Rhine Group's 63,661,098 shares (4.94% of the Company's total share capital) remain in the waiver period, and the number of shares with voting rights held by Rhine Group at this shareholders' meeting is 0 shares (0% of the Company's total sha

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