Yunnan Tourism appointed Guo Jin as the secretary of the board

Nandu News Yunnan Tourism Co., Ltd. (002059) held the first meeting of the seventh board of directors on September 17, 2019, and deliberated and passed the "Proposal on the Appointment of the General Manager of the Company", "The Proposal on the Appointment of the Secretary of the Board of Directors of the Company", the "Proposal on the Appointment of the Deputy General Manager of the Company", the "Proposal on the Appointment of the Financial Controller of the Company", the "Proposal on the Appointment of the Representative of the Company's Securities Affairs", in accordance with the Company Law, the Rules Governing the Listing of Stocks on the Shenzhen Stock Exchange and the Articles of Association of the Company. and other relevant regulations, appointed Guo Jin as the secretary of the board of directors of the company.

According to the latest financial report, the total operating income of Yunnan Tourism Co., Ltd. in the first quarter of 2019 was 327 million, an increase of 15.06% year-on-year; the net profit attributable to it was -20.86 million, down 0.11% year-on-year.

Yunnan Tourism Co., Ltd. is registered according to law, and the business scope of the company's business license registration is: investment, operation and management of scenic spots, garden and horticultural product display, tourism real estate investment, biological product development and utilization, tourism trade, tourism commodity design, development, sales, tourism services (scenic tour guide etiquette services, park tourism transportation services, photography and video and photography business), wedding services, conference reception, resort development and operation, advertising operations, exhibitions, tourism consulting, tourism commodity development, Cultural product development, import and export business.

According to the information in the Nandu Database: Guo Jin's resume is as follows: Guo Jin, Chinese nationality, born in 1969, a member of the Communist Party of China, bachelor degree. He once served as the deputy director, director, securities affairs representative, staff supervisor, deputy director of the board secretariat of Shenzhen OCT Co., Ltd., director, deputy general manager and secretary of the board of directors of Shenzhen OCT Cultural Tourism Technology Co., Ltd. He is currently the deputy general manager and secretary of the board of directors of Yunnan Tourism Co., Ltd. Guo Jin has obtained the board secretary qualification certificate issued by the Shenzhen Stock Exchange.

Guo Jin does not hold shares in the Company, does not hold a position in Yunnan World Expo Tourism Holding Group Co., Ltd., the controlling shareholder of the Company, and has no relationship with the actual controller of the Company, the shareholders holding more than 5% of the Company's shares, other directors, supervisors and senior management personnel; has not been punished by the China Securities Regulatory Commission and other departments and the stock exchange; is not a dishonest executor, and does not have the circumstances stipulated in Article 3.2.3 of the Guidelines for the Standardized Operation of Listed Companies on the Small and Medium-sized Board of the Shenzhen Stock Exchange (Revised in 2015)."