The company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, without false records, misleading statements, or significant omissions.
I. Meeting Details
The 40th meeting of the 5th Board of Directors of Lingnan Ecological Cultural Tourism Co., Ltd. (hereinafter referred to as "the Company") was held on March 31, 2026 (Tuesday) in the 10th-floor conference room of the Company, combining in-person and communication methods. The meeting notice was sent to all directors via email on March 27, 2026. A total of 6 directors were required to attend, and all 6 directors were present. The meeting was chaired by Chairman Chen Jianbo, with some senior executives of the Company in attendance. The convening and holding of the meeting complied with relevant laws, regulations, rules, and the Company's Articles of Association.
II. Meeting Resolutions
After careful deliberation by all directors, the following resolutions were made: