Chinese Tobacco Hong Kong (share code: 6055) will hold its Annual General Meeting on 17 May 2024 at 3:00pm on the 17th floor of One Harbour Gate China Life Centre, Hung Hom, Kowloon, Hong Kong. The meeting will discuss resolutions including the adoption of the 2023 financial statements, the declaration of a final dividend of HK$0.32 per share, the election of directors and the conduct of auditor. Shareholders may appoint representatives to attend the meeting and vote, or may appoint the Chairman of the Annual General Meeting as a representative. Shareholders should submit the Proxy Form 48 hours prior to the meeting's designated time. Refreshments or corporate gifts will not be provided at the meeting, reminding shareholders that voting rights are not required to attend in person.

Chinese Tobacco Hong Kong (share code: 6055) will hold its Annual General Meeting on 17 May 2024 at 3:00pm on the 17th floor of One Harbour Gate China Life Centre, Hung Hom, Kowloon, Hong Kong. The meeting will discuss resolutions including the adoption of the 2023 financial statements, the declaration of a final dividend of HK$0.32 per share, the election of directors and the conduct of auditor. Shareholders may appoint representatives to attend the meeting and vote, or may appoint the Chairman of the Annual General Meeting as a representative. Shareholders should submit the Proxy Form 48 hours prior to the meeting's designated time. Refreshments or corporate gifts will not be provided at the meeting, reminding shareholders that voting rights are not required to attend in person.