China Tobacco International (HK) Company Limited (CTIHK) has announced that its board of directors will convene on 21 August 2026. The agenda includes four key items:

1. Approval and release of interim financial results for the six months ended 30 June 2026, with simultaneous publication on the Hong Kong Stock Exchange and company websites.

2. Consideration of an interim dividend declaration and payment.

3. Review of any necessary closure period for the company’s register of members in connection with the potential dividend.

4. Discussion of other corporate matters that may arise.

The announcement was signed by Executive Director Mr. Dai Jiahui and dated 11 August 2026. The current Board comprises four executive directors—Mr. Dai Jiahui, Mr. Wang Chengrui, Mr. Xu Zengyun and Ms. Mao Zilu—alongside four independent non-executive directors: Mr. Chow Siu Lui, Mr. Wang Xinhua, Mr. Qian Yi and Ms. He Junhua.