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Shaanxi Tourism Culture Industry Holding Co., Ltd.SSE: 603402

Announcement on Resolutions of the 2025 Annual General Meeting

May 20, 2026 at 8:00 PM EDT · Issued by Shaanxi Tourism Culture Industry Holding Co., Ltd. via Shanghai Stock Exchange

Filed with SSE · May 20, 2026 at 8:00 PM EDT · 5 pages · Chinese

On 6ix: 6ix.com/news/announcement-on-resolutions-of-the-2025-annual-general-meeting-1812

Shaanxi Tourism Culture Industry Holding Co., Ltd. on 6ix

Earlier from Shaanxi Tourism Culture Industry

  • Announcement on Convening Performance Briefing for 2025 and Q1 2026May 14
  • Announcement on Appointment of Secretary of the Board of DirectorsApr 28
  • Clarification Announcement on Media CoverageApr 21
  • Notice on Convening the 2025 Annual General MeetingApr 20
  • Announcement on Adjusting the Amount of Raised Capital to be Allocated to Investment ProjectsMar 13

Later from Shaanxi Tourism Culture Industry

  • Announcement on Implementation of Dividend Distribution for 2025Jun 5
  • Semi-annual Report for 2026Aug 14
  • Announcement on Convening the 2026 Semi-annual Performance BriefingAug 26
  • Announcement on Use of Certain Idle Raised Funds for Cash ManagementSep 2
  • Announcement on Change of Sponsor Representative for Continuous Supervision and GuidanceSep 29
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