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

Notice on Convening the 2025 Annual General Meeting

Apr 19, 2026 at 8:00 PM EDT · Issued by Shaanxi Tourism Culture Industry Holding Co., Ltd. via Shanghai Stock Exchange

Filed with SSE · Apr 19, 2026 at 8:00 PM EDT

On 6ix: 6ix.com/news/notice-on-convening-the-2025-annual-general-meeting-476

Notice on Convening the 2025 Annual General Meeting

The abstract is for reference only. Please refer to the full text of the announcement on the very day.

Link of Full Text for Reference: View Attachment

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

Earlier from Shaanxi Tourism Culture Industry

Announcement on Adjusting the Amount of Raised Capital to be Allocated to Investment ProjectsMar 13
Announcement on Resolutions of the 1st Extraordinary General Meeting in 2026Feb 13
SHAANXI TOURISM CULTURE INDUSTRY HOLDING CO., LTD.: Supplementary Announcement on Correction of Convening the 1st Extraordinary General Meeting in 2026Feb 3
Announcement on Appointment of Securities Affairs RepresentativeJan 27

Later from Shaanxi Tourism Culture Industry

Clarification Announcement on Media CoverageApr 21
Announcement on Appointment of Secretary of the Board of DirectorsApr 28
Announcement on Convening Performance Briefing for 2025 and Q1 2026May 14
Announcement on Resolutions of the 2025 Annual General MeetingMay 21
Announcement on Implementation of Dividend Distribution for 2025Jun 5

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