China Tourism Group Duty Free Corporation Limited (CTG Duty-Free) will convene its 2025 Annual General Meeting (AGM) at 2:00 p.m. on Friday, 26 June 2026, at the conference hall of Yuyang Hotel, No. 18 Xinyuan Xili Middle Street, Chaoyang District, Beijing. Shareholders on the register as of Tuesday, 23 June 2026 are eligible to attend; the register of members will be closed from 23–26 June 2026, and H-share transfer documents must be lodged by 4:30 p.m. on Monday, 22 June 2026.

Key proposals to be tabled include:

1. Profit Allocation • Approval of the 2025 profit distribution proposal and the 2026 interim dividend plan. Specific payout figures were not disclosed in the notice.

2. Board and Governance Resolutions • Adoption of the 2025 Board of Directors’ work report. • Ratification of remuneration standards and scheme for directors for 2025, together with new Directors’ Remuneration Management Measures. • Approval of liability insurance coverage for the Company, its directors and senior management. • Re-appointment of the Company’s auditors for the 2026 financial year. • Amendments to the Rules for Management of External Guarantee.

3. Capital Structure & Shareholder Mandates (Special Resolutions) • Change in registered capital accompanied by amendments to the Articles of Association. • A general mandate authorising the Board to issue additional shares. • A separate general mandate permitting the Board to repurchase shares.

Voting at the AGM will be conducted by poll. Ordinary resolutions require a simple majority, while special resolutions need at least a two-thirds majority of votes cast. Shareholders may appoint proxies, and identity documents will be required for meeting entry.

As of 5 June 2026, CTG Duty-Free’s board comprises non-executive directors Fan Yunjun (Chairman) and Liu Kun; executive directors Chang Zhujun, Wang Yuehao and Wang Xuan; and independent non-executive directors Ge Ming, Wang Ying and Wang Qiang.