China Ecotourism (1371) Announces Board Meeting on 25 February 2026

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Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited have issued a disclaimer stating they take no responsibility for, and make no representation regarding, the accuracy or completeness of the announcement from China Ecotourism Group Limited. Any liability arising from the announcement is expressly disclaimed.

China Ecotourism Group Limited has scheduled a board meeting on Wednesday, 25 February 2026. The primary agenda includes reviewing and approving the unaudited interim results of the Group for the six months ended 31 December 2025 and considering a possible interim dividend.

The announcement, dated 9 February 2026, further notes that the board of directors comprises two Executive Directors—Ms. Zhu Xinxin (also serving as Director and Chief Executive Officer) and Mr. Di Ling—along with three Independent Non-executive Directors: Dr. Meng Zhijun, Mr. Duan Xinxiao, and Mr. Lau Fai Lawrence.

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