On 30 April 2026, CHINA TRAVEL HK (China Travel International Investment Hong Kong Limited) announced the formal publication of its 2025 Annual Report together with a circular covering several key proposals.

The circular outlines: 1) a general mandate authorising the company to buy back its own shares; 2) a general mandate to issue new shares; 3) the re-election of directors; and 4) disclosure of continuing connected transactions.

The company’s annual general meeting is scheduled for 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.

Both the English and Chinese versions of the 2025 Annual Report and the accompanying circular are available on the company’s website (www.irasia.com/listco/hk/ctii) and the HKEX website (www.hkexnews.hk). Non-registered shareholders can request printed copies by completing and returning a request form to Tricor Investor Services Limited, the share registrar, or arrange to receive electronic communications through their intermediaries.

Shareholders with enquiries may contact Tricor’s customer service hotline at (852) 2980 1333 during business hours, Monday to Friday (excluding public holidays).