Securities Code: 000978 Securities Abbreviation: Guilin Tourism Announcement No.: 2026-015
Guilin Tourism Co., Ltd.
Notice of the 2025 Annual General Meeting of Shareholders
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. Basic Information of the Meeting
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Session of the Shareholders' Meeting: 2025 Annual General Meeting
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Convener of the Shareholders' Meeting: Board of Directors
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The proposal to convene the 2025 Annual General Meeting was approved at the first meeting of the seventh board of directors held on April 2, 2026. The convening and holding of this shareholders' meeting complies with the relevant provisions of the "Company Law of the People's Republic of China," "Shenzhen Stock Exchange Stock Listing Rules," "Self-Regulatory Guidelines No. 1 for Listed Companies on the Main Board of Shenzhen Stock Exchange - Standardized Operation," and other laws, administrative regulations, departmental rules, normative documents, and the "Articles of Association."
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Meeting Time:
(1) On-site meeting time: April 24, 2026, 14:30
(2) Online voting time: The specific time for online voting through the Shenzhen Stock Exchange system is April 24, 2026, from 9:15 to 9:25, 9:30 to 11:30, and 13:00 to 15:00; the specific time for voting through the Shenzhen Stock Exchange Internet voting system is any time from 9:15 to 15:00 on April 24, 2026. -
Method of Meeting: Combination of on-site voting and online voting.
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Record Date for Shareholders: April 16, 2026
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Attendees:
(1) Ordinary shareholders or their agents who hold shares of the company on the record date; all ordinary shareholders registered with the Shenzhen Branch of China Securities Depository and Clearing Corporation Limited by the close of trading on April 16, 2026, have the right to attend the shareholders' meeting and may appoint an agent in writing to attend the meeting and participate in voting. The agent does not need to be a shareholder of the company.
(2) Directors and senior management of the company;
(3) Lawyers hired by the company;
(4) Other personnel required to attend the shareholders' meeting according to relevant regulations. -
Meeting Location: Meeting Room 1220, 12th Floor, Tianzhitai Building, No. 35 Cuizhu Road, Xiangshan District, Guilin City, Guangxi.