000610SZSE

Announcement of Resolutions from the Second Extraordinary General Meeting of Shareholders in 2026

*ST Xilv Co., Ltd.·

✨ AI Summary

The second extraordinary general meeting of shareholders for Xi'an Tourism Co., Ltd. was held on February 24, 2026. Key resolutions included the approval of related party loans and the provision of guarantee limits for subsidiaries. The meeting saw 503 participants representing 66,765,722 shares, with all proposals passing without opposition.

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Full Translation

AI Translation· azure_openai

Xi'an Tourism Co., Ltd.
Announcement of Resolutions from the Second Extraordinary General Meeting of Shareholders in 2026

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.

Special Reminder:

  1. There were no proposals rejected at this meeting.
  2. There were no changes to the resolutions from the previous shareholders' meeting.

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