China Tourism Group Duty Free Corporation Limited announced that at the AGM was held on May 23, 2024, the Board elected Mr. CHANG Zhujun as a member of the strategy and sustainability committee of the Fifth Session of the Board of Directors of the Company (the "Strategy and Sustainability Committee") and a member of the nomination committee of the Fifth Session the Board (the " Nomination Committee "), each with a term commencing from the date of consideration and approval by the Board (i.e. 23 May 2024) until the expiration of the Fifth Session of the Board of Directors. The composition of the related committees of the Board after adjustment is as follows: The Strategy and Sustainability Committee: Mr. WANG Xuan (Chairman), Mr. CHEN Guoqiang, Mr. CHANG Zhujun and Mr. WANG Qiang. The Nomination Committee: Mr. WANG Qiang (Chairman), Mr. WANG Xuan, Mr. CHANG
Zhujun, Mr. GE Ming and Ms. WANG Ying. Mr. CHANG Zhujun was appointed as an executive Director of the Fifth Session of the Board of Directors of the Company.