The board of directors of China Tourism Group Duty Free Corporation Limited announced that the Board has approved the change of the Company's registered address from "8/F, Building A, No, A2 Dongzhimenwai Xiaojie, Dongcheng District, Beijing" to "Room 1116, 11/F, Building 2, Taiping Financial Industry Port, No. 198 Yingbin Road, Jiyang District, Sanya, Hainan Province" on August 28, 2023. The Change of Registered Address is subject to the completion of the registration with the industrial and commercial registration authorities.