China Tourism Group Duty Free Corporation Limited Class ASSE: 601888

Notice on Convening the 2025 Annual General Meeting, the 1st A-shares General Meeting in 2026 and the 1st H-shares General Meeting in 2026

· Issued by China Tourism Group Duty Free Corporation Limited Class A via Shanghai Stock Exchange
Notice on Convening the 2025 Annual General Meeting, the 1st A-shares General Meeting in 2026 and the 1st H-shares General Meeting in 2026

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