300859SZSE

Westward Travel Development Co., Ltd. 2025 Annual Shareholders' Meeting Resolution Announcement

Western Regions Tourism Development Co., Ltd.··6 pages

✨ AI Summary

This announcement details the resolutions passed at the 2025 Annual Shareholders' Meeting of Westward Travel Development Co., Ltd. The meeting approved all proposed items, including the Board of Directors' work report, financial report, annual report, profit distribution plan, appointment of auditors, and authorization for short-term financing. All resolutions passed with a significant majority of votes.

Summary generated by AI · Always verify with source document

Full Translation

AI Translation· gemini_document

Stock Code: 300859 Stock Abbreviation: Westward Travel Announcement No.: 2026-012

Westward Travel Development Co., Ltd. 2025 Annual Shareholders' Meeting Resolution Announcement

The Company and the entire Board of Directors guarantee that the information disclosed is true, accurate, and complete, and contains no false records, misleading statements, or major omissions.

Special Notice:

  1. There were no additions, changes, or rejections of proposals at this shareholders' meeting.
  2. This shareholders' meeting does not involve changes to resolutions previously passed by shareholders' meetings.

I. Meeting Convening and Attendance

(I) Meeting Convening

  1. Convening Time: On-site meeting convening time: April 10, 2026 (Friday) starting at 15:00; Online voting time: Voting via the Shenzhen Stock Exchange trading system will be from April 10, 2026 (Friday) during trading hours, specifically 9:15-9:25, 9:30-11:30, and 13:00-15:00; Voting via the Shenzhen Stock Exchange internet system will be at any time between 9:15 and 15:00 on April 10, 2026 (Friday).

  2. On-site Meeting Location: 4th Floor Conference Room, Company, No. 229 Zhungar Road, Fukang City, Xinjiang.

  3. Meeting Convening Method: A combination of on-site voting and online voting.

  4. Convener: The Company's Board of Directors.

  5. Chairman: Ms. Lu Meirong, Chairman of the Company.

  6. The convening and holding of this meeting comply with the provisions of the "Company Law of the People's Republic of China" (hereinafter referred to as the "Company Law"), the "Rules for Shareholders' Meetings of Listed Companies," and other relevant laws, regulations, and the "Articles of Association."

(II) Meeting Attendance

  1. Overall Attendance of Shareholders: A total of 198 shareholders attended the meeting through on-site and online voting, representing 64,935,600 shares, or 41.8939% of the Company's total voting shares.

  2. Attendance of Shareholders at the On-site Meeting: 3 shareholders attended the meeting through on-site voting, representing 61,380,000 shares, or 39.6000% of the Company's total voting shares.

  3. Online Voting: 195 shareholders voted online, representing 3,555,600 shares, or 2.2939% of the Company's total voting shares.

  4. Overall Attendance of Small and Medium Shareholders: 195 small and medium shareholders attended the meeting through on-site and online voting, representing 3,555,600 shares, or 2.2939% of the Company's total voting shares. Of these: 0 small and medium shareholders attended through on-site voting, representing 0 shares, or 0.0000% of the Company's total voting shares. 195 small and medium shareholders attended through online voting, representing 3,555,600 shares, or 2.2939% of the Company's total voting shares.

  5. Other Attendees: Company directors and senior management attended or were present at the meeting. Lawyers from the Beijing M&A (Guangzhou) Law Firm attended the shareholders' meeting to provide legal supervision and issued a legal opinion.

II. Resolution Voting Results

This shareholders' meeting adopted a combination of on-site registered voting and online voting, and approved the following proposals:

Sign in to read the full translation

Free accounts get 10 full releases per month. Pro subscribers get unlimited access.

Sign in to read moreSee Pro pricing