China Travel International Investment Hong Kong LimitedHKEX: 308

Date of board meeting

· Issued by China Travel International Investment Hong Kong Limited via HKEXnews

Filed with HKEX · Stock code 308 · · 1 page · English

Summary by 6ix AI

China Travel International Investment Hong Kong Limited has announced the date of its upcoming board meeting. The meeting is scheduled for a specific day in late October and will consider the declaration of a conditional special dividend. Details regarding the special dividend will be provided in a future announcement, pending board approval. Shareholders are advised to exercise caution as the dividend is subject to approval at an extraordinary general meeting.

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