Hubei Three Gorges Tourism Group Co., Ltd. (hereinafter referred to as "the Company") held the 20th session of the fourth employee representative assembly on June 1, 2026, which elected the employee representative directors for the seventh Board of Directors. The proposal for the board's election was approved at the first extraordinary shareholders' meeting of 2026 held on June 4, 2026. On the same day, the first meeting of the seventh Board of Directors was convened, where the following proposals were approved: "Proposal for the Election of the Chairman of the Seventh Board of Directors," "Proposal for the Election of Members of the Special Committees of the Seventh Board of Directors," "Proposal for the Appointment of Senior Management," and "Proposal for the Appointment of the Securities Affairs Representative." The specific details are announced as follows:
I. Composition of the Seventh Board of Directors
(1) Board Members
- Chairman: Mr. Wang Jingfu
- Non-independent Directors: Mr. Zhang Le, Mr. Li Gen, Mr. Chen Baitao, Ms. Kang Lijuan (Employee Representative Director), Mr. Li Wei, Ms. Chen Jingjing
- Independent Directors: Mr. Shu Boyang, Mr. Cheng Juehao, Ms. Wang Xiaoning, Ms. Jin Xianghui
The sixth Board of Directors consists of the above 11 directors, serving a term of three years from the date of election approval at the first extraordinary shareholders' meeting of 2026 until the term of the current board expires. The Company and all members of the Board of Directors ensure that the content of the information disclosure is true, accurate, and complete, without false records, misleading statements, or significant omissions.
The number of directors concurrently serving as senior management does not exceed half of the total number of directors. The number of independent directors is not less than one-third of the total number of directors, and there are no cases of terms exceeding six years. Detailed biographies of the directors can be found in the announcement titled "Announcement on the Election of the Board of Directors" (Announcement No. 2026-036) disclosed on May 20, 2026, on the Giant Tide Information Network (www.cninfo.com.cn) and in the Securities Times, China Securities Journal, Shanghai Securities Journal, and Securities Daily.
(2) Composition of the Special Committees of the Seventh Board of Directors
- Strategic Development Committee (5 members)
- Chair: Mr. Wang Jingfu
- Members: Mr. Zhang Le, Mr. Li Gen, Mr. Shu Boyang, Mr. Cheng Juehao
- Audit and Risk Management Committee (3 members)
- Chair: Ms. Wang Xiaoning
- Members: Mr. Cheng Juehao, Ms. Kang Lijuan
- Compensation and Assessment Committee (3 members)
- Chair: Mr. Shu Boyang
- Members: Ms. Wang Xiaoning, Mr. Chen Baitao
- Nomination Committee (3 members)
- Chair: Ms. Jin Xianghui
- Members: Mr. Shu Boyang, Mr. Li Wei
All directors of the seventh Board of Directors meet the qualifications to serve as directors of a listed company. After applying to the Hubei Regulatory Bureau of the China Securities Regulatory Commission for a query on the integrity information in the securities and futures market, there are no records of violations or bad integrity information. The number and proportion of independent directors on the seventh Board of Directors comply with relevant regulatory requirements, and their qualifications and independence have been reviewed and approved by the Shenzhen Stock Exchange. The composition of each special committee of the Board complies with relevant regulations and the Company's Articles of Association, with terms consistent with that of the seventh Board of Directors.
II. Appointment of Senior Management and Securities Affairs Representative
(1) Senior Management
- General Manager: Mr. Li Gen
- Board Secretary: Mr. Hu Junhong
- Deputy General Manager: Mr. Ye Yong
- Deputy General Manager and Chief Financial Officer: Ms. Chen Jingjing
- Deputy General Manager and Safety Director: Mr. Li Hong