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: