Guilin Tourism Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the content of the information disclosure is true, accurate, and complete, without any false records, misleading statements, or significant omissions.
I. Meeting Information
The notice for the first meeting of the Seventh Board of Directors of Guilin Tourism Co., Ltd. in 2026 was sent to all directors in written or electronic form on March 23, 2026. The meeting was held on April 2, 2026, at 9:30 AM in Meeting Room 1220, 12th Floor, Tianzhitai Building, No. 35 Cuizhu Road, Guilin City, combining on-site and communication voting methods. A total of 9 directors were supposed to attend, and all 9 directors were present (including 0 directors attending by proxy and 1 director attending by communication voting). Mr. Gui Haihong attended the meeting by communication voting. The meeting was chaired by Chairwoman Chen Jing, and company executives were present. The meeting complied with the relevant provisions of the Company Law and the Articles of Association.
II. Meeting Resolutions
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The meeting approved the 2025 Board of Directors' work report with 9 votes in favor, 0 against, and 0 abstentions. The "2025 Board of Directors' Work Report of Guilin Tourism Co., Ltd." can be found on the Giant Tide Information Network (www.cninfo.com.cn). This proposal needs to be submitted to the shareholders' meeting for review.
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The meeting approved the 2025 annual report and summary with 9 votes in favor, 0 against, and 0 abstentions. The "2025 Annual Report of Guilin Tourism Co., Ltd." can be found on the Giant Tide Information Network, and the summary is published in the China Securities Journal, Securities Times, and Giant Tide Information Network.
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The Board of Directors' Audit Committee has reviewed and approved the 2025 financial accounting report and financial information in the 2025 annual report, agreeing to submit it for the Board's review.
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The meeting approved the 2025 profit distribution plan with 9 votes in favor, 0 against, and 0 abstentions. According to the audit report issued by Zhongshun Zhonghuan Accounting Firm (2026) No. 0100512, the net profit attributable to shareholders of the listed company for 2025 was 11,032,768.36 RMB, with an ending undistributed profit of -806,082,779.09 RMB, including a parent company's ending undistributed profit of -654,261,698.31 RMB. Given that both the company's and the parent company's ending undistributed profits are negative, there are no conditions for profit distribution, and no profit will be distributed or converted for 2025. The announcement regarding the 2025 profit distribution plan can be found in the China Securities Journal, Securities Times, and Giant Tide Information Network. This proposal needs to be submitted to the shareholders' meeting for review.
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The meeting approved the 2025 internal control evaluation report with 9 votes in favor, 0 against, and 0 abstentions. The Board of Directors' Audit Committee has reviewed and approved the 2025 internal control evaluation report and agreed to submit it for the Board's review. Zhongshun Zhonghuan Accounting Firm has audited the 2025 internal control evaluation report and issued the internal control audit report [Zhonghuan Audit No. (2026) 0100513]. The "2025 Internal Control Evaluation Report of Guilin Tourism Co., Ltd." and the "Internal Control Audit Report" [Zhonghuan Audit No. (2026) 0100513] can be found on the Giant Tide Information Network.