China Travel International Investment Hong Kong Limited (“CHINA TRAVEL HK”) has published its 2025 Annual Report along with a comprehensive circular covering proposed general mandates to buy back shares and issue new shares, the re-election of directors and details of continuing connected transactions.

The English and Chinese versions of these documents—as well as the accompanying form of proxy—are now available on the company’s website (www.irasia.com/listco/hk/ctii) and the HKEX disclosure platform (www.hkexnews.hk).

The annual general meeting will be held at 2:30 p.m. on Thursday, 28 May 2026, at Forum Wing, C/Floor, Metropark Hotel Mongkok, 22 Lai Chi Kok Road, Kowloon, Hong Kong.

Shareholders who prefer printed copies or wish to change their language or delivery preferences can submit the enclosed Change Request Form to Tricor Investor Services Limited, the company’s share registrar, providing at least seven days’ notice.

Further enquiries may be directed to the registrar’s customer service hotline on (852) 2980 1333 during business hours.