Special Reminder:
- No proposals were rejected at this shareholders' meeting.
- This meeting does not involve changes to resolutions previously approved by past shareholders' meetings.
002627SZSE
Announcement of Resolutions from the First Extraordinary Shareholders' Meeting of 2026
✨ AI Summary
The first extraordinary shareholders' meeting of Hubei Three Gorges Tourism Group Co., Ltd. was held on June 4, 2026. The meeting approved the election of the seventh board of directors, including both non-independent and independent directors. A total of 54 shareholders participated, representing approximately 39.90% of the voting shares. The meeting's procedures and resolutions were confirmed to be in compliance with relevant laws and regulations.
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Exchange Summary
EGM RESOLUTIONThe Company held its 1st Extraordinary General Meeting of 2026 on 04 June 2026, during which the following proposal(s) was/were approved: 1. Election of non-independent directors, cumulative voting system applicable 1.1. Wang Jingfu, non-independent director 1.2. Zhang Le, non-independent director 1.3. Li Gen, non-independent director 1.4. Chen Baitao, non-independent director 1.5. Li Wei, non-independent director 1.6. Chen Jingjing, non-independent director 2. Election of independent directors, cumulative voting system applicable 2.1. Shu Boyang, independent director 2.2. Cheng Juehao, independent director 2.3. Wang Xiaoning, independent director 2.4. Jin Xianghui, independent director
Provided by Shenzhen Stock Exchange
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