CHINA TRAVEL HK Releases 2025 Annual Report and Circular, Sets AGM for 28 May 2026

Bulletin Express04-29

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).

Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.

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