I. Situation Regarding the Election of Employee Representative Director
Hubei Three Gorges Tourism Group Co., Ltd. (hereinafter referred to as "the Company") is approaching the end of the term of its sixth board of directors. In accordance with the Company Law of the People's Republic of China, the Guidelines for Articles of Association of Listed Companies, the Self-Regulatory Guidelines No. 1 for Main Board Listed Companies of the Shenzhen Stock Exchange, and other relevant laws, regulations, and normative documents, the Company is proceeding with the legal process for the election of the new board of directors. The seventh board of directors will consist of 11 directors, including 1 employee representative director, who will be elected by the employee representative assembly. On June 1, 2026, the Company held the 20th plenary session of the fourth employee representative assembly, where Ms. Kang Lijuan was elected as the employee representative director for the seventh board of directors through a vote by all attending employee representatives. Ms. Kang will join the directors elected at the Company's first extraordinary shareholders' meeting in 2026 to form the seventh board of directors, with a