China Ecotourism Group Limited (Stock Code: 1371) has issued a notice confirming its Annual General Meeting will take place on Wednesday, 26 November 2025, at 10:00 a.m. in Hong Kong. Shareholders will be asked to consider and adopt the audited consolidated financial statements for the year ended 30 June 2025, alongside the reports of the directors and auditors.

Key proposals on the agenda include the re-election of two independent non-executive directors, the authorization for the board to fix directors’ remuneration, and the re-appointment of McMillan Woods (Hong Kong) CPA Limited as auditor. Additional resolutions will seek approval for a share repurchase mandate covering up to 10% of the issued share capital, a general mandate for the board to issue up to 20% of additional Shares, and an extension of that mandate aligned with any Shares repurchased. The register of members will be closed from Monday, 24 November 2025 to Wednesday, 26 November 2025, during which no Share transfers will be registered.