China Travel International Investment Hong Kong Limited (308) Publishes Extraordinary General Meeting Details and Circular

Bulletin Express10-27

China Travel International Investment Hong Kong Limited (Stock Code: 308) announced that an extraordinary general meeting is scheduled for 14 November 2025 at 2:30 p.m. The venue will be the Forum Wing on the C/Floor of Metropark Hotel Mongkok, 22 Lai Chi Kok Road, Kowloon, Hong Kong.

The company released an English and Chinese version of a circular dated 28 October 2025 concerning discloseable and connected transactions. Both versions are available on the official company website (www.irasia.com/listco/hk/ctii) and the Hong Kong Exchanges and Clearing Limited website (www.hkexnews.hk). Non-registered holders interested in receiving printed copies of any future corporate communications may submit a completed request form to the designated share registrar at 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong.

Additional instructions were provided for selecting electronic or printed formats of future communications. The company reminded non-registered holders that to receive corporate communications electronically, a valid email address must be submitted through relevant intermediaries, including banks, brokers, custodians, or nominees. If this information is not provided, notice of publication will be issued only in printed form. The company also noted that any change in preferred communication format should be directed to the share registrar.

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