CHINA TRAVEL INTERNATIONAL INVESTMENT HONG KONG LIMITED (stock code: 308) (the “Company”) published an announcement regarding a proposed distribution of unlisted shares (“PrivateCo Shares”) in lieu of a cash alternative set at HK$0.336 per share. The Company’s circular dated 28 October 2025 (the “Circular”) details the terms and conditions of this proposed arrangement.

The announcement specifies that shareholders who wish to receive the PrivateCo Shares are required to complete the relevant PrivateCo Shares Election Form, ensuring submission to the share registrar, Tricor Investor Services Limited, by 4:30 p.m. on Monday, 15 December 2025. Shareholders who do not return a valid election form by that deadline will automatically receive the cash alternative. According to the document, PrivateCo Shares are unlisted, and there is no liquid market available for these securities.

The announcement highlights that only qualifying shareholders (i.e., those who are not “Non-Qualifying Shareholders” as defined in the Circular) may elect to receive the PrivateCo Shares. Shareholders are advised to carefully review the instructions in the PrivateCo Shares Election Form and the Circular regarding eligibility and deadlines. The directors also caution that the completion and submission of the election form by qualifying shareholders is irrevocable once it is lodged with the share registrar.

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this document, and the Company reiterates that relevant personal data used in the election process will be handled in accordance with the Personal Data (Privacy) Ordinance. Shareholders in doubt about their entitlements or the actions to be taken are urged to consult suitable professional advisers as appropriate.