China Travel International Investment Hong Kong Limited (308) has issued a notice for an extraordinary general meeting (EGM) to be held on Friday, 14 November 2025, at 2:30 p.m., at Forum Wing, C/Floor, Metropark Hotel Mongkok, Kowloon, Hong Kong. The EGM will consider several resolutions, including a proposed reduction of the Company’s share capital and distribution arrangements.

The special resolution involves reducing the credit standing to the share capital account by HK$8,500,000,000 (from HK$9,222,295,000 to HK$722,295,000) without cancelling or extinguishing any ordinary shares. This reduction, if confirmed by the Court or unchallenged, would be transferred to the Company’s retained profits and would be treated as a distributable reserve.

Two ordinary resolutions will also be reviewed. The first concerns a proposed distribution, comprising a distribution in specie and a cash alternative of HK$0.336 per share. The second addresses a possible transaction, which requires shareholders’ approval.

The record date for eligibility to attend and vote at the EGM is Friday, 14 November 2025, with the register of members closed from Tuesday, 11 November 2025 to Friday, 14 November 2025. The meeting date could be affected by severe weather, and any change will be announced through supplementary notices posted on relevant websites.