China Tourism Group Duty Free Corporation (01882): Yang Hongyi appointed as Chief Accountant.

China Tourism Group Duty Free Corporation (01882) announced that, in accordance with the Company Law of the People's Republic of China, the Measures for the Administration of Independent Directors of Listed Companies, and other relevant laws and regulations, and in accordance with the company's articles of association, Mr. Yang Hongyi has been appointed as the Chief Financial Officer of the company. The nomination was proposed by the General Manager of the company, approved by the Nomination Committee of the Board of Directors, and deliberated and approved by the Audit and Risk Management Committee of the Board of Directors at the 21st meeting of the fifth session of the Board of Directors held on February 26, 2025. His term of office will be from the date of approval by the Board of Directors (February 26, 2025) until the expiration of the fifth term of the Board of Directors.