Securities code: 002059 securities abbreviation: Yunnan Tourism Co.Ltd(002059) Announcement No.: 2022-002 Yunnan Tourism Co.Ltd(002059)
Announcement on resolutions of the 27th meeting of the 7th board of directors
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.
The 27th meeting of the seventh board of directors of Yunnan Tourism Co.Ltd(002059) (hereinafter referred to as "the company") was notified by fax and e-mail on January 17, 2022 and held by means of communication voting on the morning of January 20, 2022. Nine directors shall participate in the voting at the meeting, and nine actually participate in the voting. The number of voting participants and the convening and convening of the meeting comply with the provisions of the company law and the articles of association. The meeting deliberated and adopted the proposal on the adjustment of the company's organizational structure by means of communication voting, with 9 votes in favor, 0 votes against and 0 abstentions. See the information disclosure website designated by the company on the same day for details http://www.cn.info.com.cn. Announcement of the company on organizational structure adjustment (Announcement No.: 2022-003).
It is hereby announced.
Yunnan Tourism Co.Ltd(002059) board of directors January 21, 2022
