The board of directors of China Tourism Group Duty Free Corporation Limited (the Company) announces that at the fifth meeting of the fifth session of the Board convened on October 26, 2023, due to changes in the members of the Board, in accordance with the relevant provisions and with consideration to the actual circumstances of the Company, the Board had made the following adjustments to the members of the strategy committee of the Board (Strategy Committee): Mr. WANG Xuan as the chairman of the Strategy Committee; and Addition of Mr. CHEN Guoqiang as a member of the Strategy Committee. The terms of office of the aforementioned personnel commence from the date of approval by the Board (i.e. October 26, 2023) until the expiry of the term of office of the fifth session of the Board. The composition of the Strategy Committee upon the adjustments is as follow: Mr. WANG Xuan (chairman), Mr. CHEN Guoqiang, Mr. WANG Qiang.