I. Meeting of the Board of Directors
Hubei Three Gorges Tourism Group Co., Ltd. (hereinafter referred to as "the Company") held its first extraordinary shareholders' meeting of 2026 on June 4, 2026, electing 6 non-independent directors and 4 independent directors for the seventh board of directors, along with employee representative directors. After the election of the seventh board members at the extraordinary shareholders' meeting, all directors unanimously agreed to waive the advance notice period for this meeting. To ensure the continuity of the board and the company's management, the first meeting of the seventh board of directors was held on June 4, 2026, combining on-site and remote voting. A total of 11 directors were required to attend, and all 11 directors were present. The board unanimously elected Mr. Wang Jingfu to convene and preside over this meeting, which was also attended by candidates for senior management positions. The meeting was conducted in accordance with relevant laws, administrative regulations, departmental rules, normative documents, and the Company’s Articles of Association.