Securities Announcement No.: Xi'An Tourism Co.Ltd(000610) 04
Announcement on resolutions of the first extraordinary meeting of the ninth board of directors in 2022
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete without false records, misleading statements or major omissions.
1、 Time and method of meeting notice
Xi'An Tourism Co.Ltd(000610) (hereinafter referred to as "the company") the notice of the first extraordinary meeting of the ninth board of directors in 2022 was sent to all directors in writing on March 2, 2022. 2、 Convening and attendance of the meeting
The first extraordinary meeting of the ninth board of directors in 2022 was held at 9:30 a.m. on Tuesday, March 8, 2022 in the company's conference room. There are 9 directors who should vote at the meeting and 1 supervisor who should actually participate in the meeting. The meeting was presided over by Mr. Wang Wei, chairman of the company. The meeting was held by on-site voting, which was in line with the provisions of the company law and the articles of association.
3、 Deliberation of the proposal
The proposal on the appointment of the general manager of the company was deliberated and adopted.
Nominated by the chairman Mr. Wang Wei and reviewed by the nomination committee of the board of directors, Ms. Zhuang Ying is appointed as the general manager of the company. The term of office starts from the date of deliberation and approval of the board of directors to the expiration of the term of office of the ninth board of directors of the company (from March 8, 2022 to December 22, 2022). For details, see
It was published in securities times, Securities Daily, China Securities News and cninfo.com on October 13, 2021（ http://www.cn.info.com.cn. ）Announcement on the appointment of the general manager of the company (202205).
Voting results: 9 in favor, 0 against and 0 abstention.
It is hereby announced.
Xi'An Tourism Co.Ltd(000610) board of directors
March 8, 2002
