China Ecotourism Group Limited (Stock Code: 1371) has scheduled its annual general meeting (AGM) on 26 November 2025 at 10:00 a.m. Hong Kong time, to be held at Units 1201–02, 12/F., Landmark South, 39 Yip Kan Street, Wong Chuk Hang, Hong Kong. Shareholders are invited to attend in person or submit proxy forms by 10:00 a.m. on 24 November 2025.

During the AGM, resolutions will be proposed regarding the re-election of two directors, including the retirement by rotation of one incumbent as well as the re-election of a newly appointed director. Shareholders will also vote on renewing the general mandate allowing the company to repurchase up to 10% of its issued shares and another mandate to issue up to 20% of its share capital.

Additional proposals include authorizing the board to fix directors’ remuneration and the re-appointment of the current auditor. Shareholders are encouraged to review the meeting notice and related documents for full details. The company notes that completion of appointing a proxy does not preclude attendance and voting in person at the AGM.