Securities Code: 002627 Securities Abbreviation: Three Gorges Tourism Announcement No.: 2026-064
Hubei Three Gorges Tourism Group Co., Ltd.
Resolution Announcement of the Fourth Meeting of the Seventh Board of Directors
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, with no false records, misleading statements, or material omissions.
I. Convening of the Board Meeting
The Seventh Board of Directors meeting of Hubei Three Gorges Tourism Group Co., Ltd. (hereinafter referred to as the "Company") was convened on August 14, 2026, via written, telephone, and email communication, with notice issued on August 11, 2026. A total of 11 directors were eligible to attend, and all 11 directors attended. The meeting was presided over by Chairman Wang Jingfu, and the Secretary of the Board and other senior management personnel were present.
The convening of this meeting complies with relevant laws, administrative regulations, departmental rules, normative documents, and the "Articles of Association" of the Company.
II. Deliberation of the Board Meeting
The following proposal was unanimously approved by vote at this meeting:
(I) Approval of the Proposal on Related Party Transactions Formed by Public Bidding for the Shipbuilding Project of the Subsidiary's Theme Cruise Ship.
Voting results: 8 votes in favor, 0 votes against, 0 abstentions.