300859SZSE

Announcement on the Appointment of Vice General Manager

✨ AI Summary

This announcement details the appointment of Liu Jiang as Vice General Manager of the company, effective from June 2, 2026. The decision was approved during the seventh board meeting. Liu Jiang has extensive experience in various managerial roles within the company. The announcement also outlines compliance with relevant regulations regarding the appointment.

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Full Translation

AI Translation· azure_openai

The company and its board of directors ensure the authenticity, accuracy, and completeness of the information disclosed in this announcement, without any false records, misleading statements, or major omissions.

The company, Xiangxi Tourism Development Co., Ltd. (hereinafter referred to as "the Company"), held its seventh board meeting on June 2, 2026, and approved the proposal regarding the appointment of the Vice General Manager. The details of the announcement are as follows:

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