On 14 November 2025, China Travel International Investment Hong Kong Limited (Stock Code: 308) held an Extraordinary General Meeting (EGM) at which shareholders voted on one special resolution and two ordinary resolutions. According to the announcement, the special resolution concerning a proposed HK$8.5 billion capital reduction—from HK$9,222,295,000 to HK$722,295,000—achieved over 75% approval, thus passing successfully. The board indicated that no shares would be canceled or extinguished in the process, and the credit would be transferred to retained profits.

Shareholders also approved the ordinary resolutions relating to a proposed distribution, which includes a distribution in specie and a cash alternative of HK$0.336 per share, as well as approval for a possible transaction. The announcement shows that both resolutions gained more than 50% support. CTS (Holdings) and its associates, holding approximately 61.15% of the Company’s shares, abstained from voting on the possible transaction resolution due to their interests in the matter.

As of the EGM date, 5,536,633,709 shares were in issue. Tricor Investor Services Limited served as the scrutineer for vote-taking. All attending directors voted or were accounted for, with only two unable to participate due to other commitments.