China Travel International Investment Hong Kong Limited (stock code: 308) published a circular on 28 October 2025 concerning discloseable and connected transactions, alongside the proxy form for its extraordinary general meeting (EGM). The official EGM is scheduled for 2:30 p.m. on 14 November 2025 at the Forum Wing, C/Floor, Metropark Hotel Mongkok, 22 Lai Chi Kok Road, Kowloon.

According to the announcement, the English and Chinese versions of the circular and proxy form are available for review on both the company’s website (www.irasia.com/listco/hk/ctii) and the HKEX website (www.hkexnews.hk). Shareholders who wish to obtain printed copies, request alternative language versions, or modify their choice of receiving future corporate communications may submit a Change Request Form to the company’s share registrar, Tricor Investor Services Limited. The announcement also provides contact details for shareholders facing issues accessing online documents or needing additional assistance.