China Tourism Group Duty Free Corporation Limited Class ASSE: 601888

Announcement on Resolutions of the 2025 Annual General Meeting, the 1st General Meeting of A Shares in 2026, and the 1st General Meeting of H Shares in 2026

· Issued by China Tourism Group Duty Free Corporation Limited Class A via Shanghai Stock Exchange
Announcement on Resolutions of the 2025 Annual General Meeting, the 1st General Meeting of A Shares in 2026, and the 1st General Meeting of H Shares in 2026

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