China Travel HK Sets 31 August 2026 Board Meeting to Approve H1 Results and Consider Interim Dividend

Bulletin Express

07/27

China Travel International Investment Hong Kong Limited (China Travel HK) has announced that its Board of Directors will convene on 31 August 2026. The agenda includes:

• Approval of the interim financial results for the six months ended 30 June 2026. • Deliberation on the declaration and payment of an interim dividend, if any.

The Board currently comprises nine members: Executive Directors Wu Qiang (Chairman), Feng Gang and Li Pengyu; Non-executive Directors Tsang Wai Hung, Zheng Jiang and Fan Zhishi; and Independent Non-executive Directors Song Dawei, Fang Xuan and Qian Jiannong.

The company plans to publish its interim results shortly after the meeting.

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