Securities Code: 000978 Securities Abbreviation: Guilin Tourism Announcement No.: 2026-021
Guilin Tourism Co., Ltd. Seventh Board of Directors
Resolution Announcement of the Second Meeting in 2026
The company and all members of the board guarantee that the content of the information disclosure is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
I. Meeting Information of the Board of Directors
The notice of the second meeting of the seventh board of directors of Guilin Tourism Co., Ltd. (hereinafter referred to as "the Company") was sent to all directors in written or electronic form on April 24, 2026. The meeting was held on April 29, 2026, via communication voting.
A total of 9 directors were supposed to attend the meeting, and 9 directors actually attended (including 0 directors attending by proxy). The meeting was convened in accordance with the relevant provisions of the Company Law and the Articles of Association.
II. Review of the Board of Directors Meeting
- The meeting approved the Company’s first quarter report for 2026 with 9 votes in favor, 0 votes against, and 0 votes abstaining.
The audit committee of the Company’s board of directors has reviewed and approved the financial information in the Company’s first quarter report for 2026 and agreed to submit it for the board’s review.
The "Guilin Tourism Co., Ltd. First Quarter Report for 2026" is published in the "China Securities Journal," "Securities Times," and on the Giant Tide Information Network (http://www.cninfo.com.cn).
2. The meeting approved the proposal regarding the absorption and merger of its wholly-owned subsidiary, Guilin Lipu Yinziyan Tourism Co., Ltd., with 9 votes in favor, 0 votes against, and 0 votes abstaining.
To optimize the management structure, promote resource integration, improve management efficiency, and reduce operational costs, the board of directors agreed to the absorption and merger of its wholly-owned subsidiary, Guilin Lipu Yinziyan Tourism Co., Ltd., with its wholly-owned subsidiary, Guilin Shengdong Lianhua Performing Arts Development Co., Ltd.
Upon completion of this absorption and merger, Guilin Shengdong Lianhua Performing Arts Development Co., Ltd. will be deregistered, and all its business, assets, liabilities, and other rights and obligations will be legally inherited by Guilin Lipu Yinziyan Tourism Co., Ltd.