Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of the announcement of China Cultural Tourism and Agriculture Group Limited (“the Company”), make no representation as to its accuracy or completeness, and expressly disclaim any liability arising from or in reliance upon its contents.

On 30 October 2025, the Company held an extraordinary general meeting (“EGM”), at which shareholders considered and voted on the resolution to consolidate every five issued and unissued ordinary shares with a par value of HK$0.01 each into one ordinary share with a par value of HK$0.05. The resolution was passed by poll, recording 2,680,475,152 votes in favor (100.00%) and 0 votes against (0.00%), resulting in its formal adoption as an ordinary resolution.

According to the announcement, the total number of issued shares stood at 7,687,158,040. Within this total, 32,504,000 shares were treasury shares; hence 7,654,654,040 shares (excluding treasury shares) were eligible to vote at the EGM. The announcement further confirmed that no shares were subject to any restrictions or required abstentions, and no shareholder had indicated an intention to vote against or abstain from voting on the resolution prior to the EGM.

The share consolidation will become effective on Monday, 3 November 2025. Dealings in the consolidated shares will commence at 9:00 a.m. on the same day. New share certificates for the consolidated shares will be yellow in color, distinguishing them from the existing orange certificates for the current ordinary shares. The board also noted that the change in board lot size will take effect in connection with the share consolidation, with exchange and matching services available as outlined in the Company’s circular.