China Travel HK Announces HKD 0.01 Interim Dividend for Six Months Ended 30 June 2026

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China Travel International Investment Hong Kong Limited (China Travel HK) has declared an interim ordinary dividend of HKD 0.01 per share for the six-month period ended 30 June 2026. The distribution pertains to the financial year ending 31 December 2026.

Key timetable • Ex-dividend date: 17 September 2026 • Last day to lodge share transfers: 18 September 2026 (16:30) • Book-closure period: 21–23 September 2026 • Record date: 23 September 2026 • Payment date: 20 October 2026

Dividend payments will be made in Hong Kong dollars at an exchange rate of HKD 1:HKD 1. Tricor Investor Services Limited will act as share registrar. The announcement specifies that no withholding tax applies and confirms there are no listed warrants or convertible securities relevant to this distribution.

The board currently comprises three executive directors (Mr. Wu Qiang, Mr. Feng Gang, Mr. Li Pengyu), two non-executive directors (Mr. Tsang Wai Hung, Mr. Fan Zhishi) and three independent non-executive directors (Mr. Song Dawei, Ms. Fang Xuan, Mr. Qian Jiannong).

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