According to the Jiuhua Travel announcement, the 17th meeting of the 9th board of directors of the company deliberated and passed a number of proposals: to appoint Zhang Guoxiang as the company's deputy general manager, with the same term as the current board of directors; to invest in the Jiuhuashan Baisui Palace cable car upgrade project with a total estimated investment of 112 million yuan; to invest in the construction of the Wuxi Mountain Mountain Hotel Area C renovation project, with a total investment of RMB 7.068,800; it is proposed to implement centralized procurement of labor outsourcing services through public tenders, with an estimated annual investment of 51.50 million yuan The maximum transaction amount is RMB 21.65 million , 3-year service period. The meeting agreed to hold the 2026 Second Extraordinary General Meeting of Shareholders on October 15, 2026.

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