- Securities Code: 000978
Securities Abbreviation: Guilin Tourism
Announcement Number: 2026-010
Guilin Tourism Co., Ltd.
Expected Announcement of Routine Related Transactions for 2026
The company and all members of the board guarantee that the content of the information disclosure is true, accurate, and complete, without false records, misleading statements, or significant omissions.
I. Basic Information on Routine Related Transactions
(1) Overview of Routine Related Transactions
Guilin Tourism Co., Ltd. (hereinafter referred to as "the Company") expects that the routine related transactions for 2026 will mainly involve procurement of scenic area tickets, fuel, ship repair, and leasing transactions with its controlling shareholder, Guilin Tourism Investment Group Co., Ltd. (hereinafter referred to as "Investment Group") and its subsidiary, Guilin Wuzhou Tourism Co., Ltd. (hereinafter referred to as "Guilin Wuzhou"). According to the relevant provisions of the Shenzhen Stock Exchange Listing Rules, the Company estimates that the total amount of routine related transactions for 2026 will be 13.32 million yuan. The total amount of routine related transactions for 2025 was 13.7243 million yuan. On March 23, 2026, the independent directors held the first special meeting of 2026, reviewed the expected routine related transactions for 2026, and all independent directors agreed to submit the expected transactions to the board for approval. The proposal regarding the expected routine related transactions for 2026 was approved at the first meeting of the seventh board on April 2, 2026. This proposal does not require approval from the shareholders' meeting.