China Travel International Investment Hong Kong : Letter to Existing Registered Shareholders - Notice of Publication of Circular and the Form of Proxy for use at the extraordinary general meeting to be held on 29 November 2019

(Incorporated in Hong Kong with limited liability)

(Stock Code: 308)

NOTIFICATION LETTER

7 November 2019

Dear Shareholder(s),

China Travel International Investment Hong Kong Limited (the "Company")

Notice of Publication of Circular and the Form of Proxy for use at the extraordinary general meeting to be held on 29 November 2019

The English and Chinese versions of the Circular of the Company dated 7 November 2019 in respect of major and continuing connected transactions and re-election of director and the Form of Proxy for use at the extraordinary general meeting to be held at 2:30 p.m. on Friday, 29 Novermber 2019 at Cafe du Parc, 2nd Floor, Metropark Hotel Causeway Bay Hong Kong, 148 Tung Lo Wan Road, Causeway Bay, Hong Kong (the "Current Corporate Communications") are available on the website of the Company at www.irasia. com/listco/hk/ctii and that of Hong Kong Exchanges and Clearing Limited ("HKEx") at www.hkexnews.hk. You may access the Current Corporate Communications through the website of the Company (click "Circulars") or that of HKEx.

If you wish to (i) receive the Current Corporate Communications in printed form or in the language version other than your existing choice; and/or (ii) change your choice of language or means of receiving all future Corporate Communications(Note), please complete, sign

and return the enclosed Change Request Form to the Company's share registrar, Tricor Tengis Limited (the "Share Registrar"), by post (using the mailing label at the bottom of the Change Request Form. If you are mailing from overseas, please use the pre-paid envelope provided) or by email at [e-mail].

You are entitled at any time by giving at least a 7-day notice in writing to the Share Registrar (by post to Level 54, Hopewell Centre, 183 Queen's Road East, Hong Kong or by email at [e-mail]) to change your choice of language and means of receiving Corporate Communications. If you have elected (or are deemed to have elected) to access the Corporate Communications by electronic means through the Company's website but for any reason have difficulty in accessing the relevant Corporate Communication electronically, or wish to receive printed copies, the Company will promptly upon receiving your request send the printed form to you free of charge.

Should you have any queries relating to any of the above matters, please contact the Customer Service Hotline of the Share Registrar at (852) 2980 1333 during business hours from 9:00 a.m. to 6:00 p.m., from Monday to Friday, excluding public holidays.

											Yours faithfully,
											For and on behalf of
							China Travel International Investment Hong Kong Limited
											Fu Zhuoyang
											Chairman
Note:	Corporate Communications include but not limited to (a) the directors' reports, its annual accounts together with the independent auditor's reports and,
	where applicable, summary financial reports; (b) interim reports and, where applicable, summary interim reports; (c) notices of meetings; (d) listing
	documents; (e) circulars; and (f) proxy forms.

（於香港註冊成立之有限公司）

（股份代號：308）

通 知 信 函

各位股東：

香港中旅國際投資有限公司（「本公司」）

通函及用於2019 年11 月29 日舉行之股東特別大會的代表委任表格之刊發通知

本公司日期為2019 年11 月7 日關於主要及持續關連交易及重選董事之通函及用於2019 年11 月29 日（星期五）下午2 時30 分假座 香港銅鑼灣銅鑼灣道148 號香港銅鑼灣維景酒店2 樓繽紛維苑餐廳舉行之股東特別大會的代表委任表格（「本次公司通訊」）的中、 英文版本已上載於本公司網站(www.irasia.com/listco/hk/ctii) 及香港交易及結算所有限公司（「香港交易所」）網站(www.hkexnews. hk)，歡迎瀏覽。 閣下可透過本公司網站（按「通函」一項）或香港交易所網站瀏覽本次公司通訊。

若 閣下欲(i) 索取本次公司通訊的印刷本或有別於 閣下已選擇的另一個語言版本；及╱或(ii) 更改有關日後所有公司通 訊（附註）的語言版本或收取方式的選擇，請填妥附上的變更申請表，並使用表格下方的郵寄標籤（若 閣下於海外投寄，則 請使用所提供之回郵信封）將變更申請表寄回本公司的股份過戶登記處卓佳登捷時有限公司（「股份過戶登記處」）或電郵至

[e-mail]。

閣下可在任何時候向股份過戶登記處發出不少於7 天的書面通知（郵寄至香港皇后大道東183 號合和中心54 樓或電郵至 [e-mail]）更改選取的公司通訊之語言版本及收取方式。假若 閣下選擇（或被視作選擇）透過本公司網站以 電子方式閱覽公司通訊，但礙於任何理由以致在使用電子方式閱覽公司通訊時遇到困難，或欲收取印刷本，本公司在收到 閣 下的要求後會立即向 閣下免費發送印刷本。

如對本函內容有任何疑問，請於辦公時間星期一至星期五（公眾假期除外）上午9 時正至下午6 時正致電股份過戶登記處之客戶服 務熱線，電話為(852) 2980 1333。

代表

香港中旅國際投資有限公司 主席

傅卓洋

2019 年11 月7 日

謹啟

附註： 公司通訊包括但不限於：(a) 董事會報告、年度賬目連同獨立核數師報告及（如適用）財務摘要報告；(b) 中期報告及（如適用）中期摘要報告；(c) 會議通 告；(d) 上市文件；(e) 通函；及(f) 代表委任表格。

Change Request Form 變更申請表

To: China Travel International Investment Hong Kong Limited	致：	香港中旅國際投資有限公司（「本公司」）
(the "Company") (Stock Code: 308)		（股份代號：308）
c/o Tricor Tengis Limited		經卓佳登捷時有限公司
Level 54, Hopewell Centre,		香港皇后大道東183 號
183 Queen's Road East, Hong Kong		合和中心及54 樓

I/We have already received the Current Corporate Communications in English/Chinese or have chosen (or are deemed to have consented) to read the Corporate Communications* posted on the Company's website, I/we would like to receive future Corporate Communications of the Company as indicated below:

本人╱ 吾等已收取本次公司通訊之英文╱中文版印刷本或已選擇（或被視為已同意）瀏覽在公司網站登載之公司通訊，現要求日後 以下列方式收取本公司之公司通訊印刷本：

(Please mark "X" in ONLY ONE of the following boxes) （請僅在其中一個空格內劃上「X」號）

to receive the printed English version ONLY; OR 僅收取英文印刷本；或

to receive the printed Chinese version ONLY; OR 僅收取中文印刷本；或

to receive both printed English and Chinese versions; OR 同時收取英文及中文印刷本；或

by electronic means through the Company's website in place of receiving printed copies. 透過本公司網站以電子方式收取公司通訊以代替印刷本。

Name(s) of Shareholder(s)#:	Signature:
股東姓名#：	簽名：

（Please use ENGLISH BLOCK LETTERS 請用英文正楷填寫）

Address#: 地址#：

（Please use ENGLISH BLOCK LETTERS 請用英文正楷填寫）

Contact telephone number:		Date:
聯絡電話號碼：		日期：

• You are required to fill in the details if you download this Change Request Form from the Company's website or the website of Hong Kong Exchanges and Clearing
  Limited.
  假如 閣下從本公司或香港交易及結算所有限公司之網站下載本變更申請表，請必須填上有關資料。

Notes 附註：

1. Please complete all your details clearly.
   請 閣下清楚填妥所有資料。
2. If your shares are held in joint names, the shareholder whose name stands first on the register of members of the Company in respect of the joint holding should
   sign on this Change Request Form in order to be valid.
   如屬聯名股東，則本變更申請表須由該名於公司股東名冊上排名首位之聯名股東簽署，方為有效。
3. Any form with no signature or otherwise incorrectly completed will be void.
   如本表格未有簽署或填寫不正確，則本表格將會作廢。
4. For the avoidance of doubt, we do not accept any other special instructions written on this Change Request Form.
   為免存疑，本公司概不接受於本變更申請表上書寫之任何其他特定指示。

• Corporate Communications include but not limited to (a) the directors' reports, its annual accounts together with the independent auditor's reports and, where applicable, summary financial reports; (b) interim reports and, where applicable, summary interim reports; (c) notices of meetings; (d) listing documents; (e)
  circulars; and (f) proxy forms.
  公司通訊包括但不限於：(a)董事會報告、年度賬目連同獨立核數師報告及（如適用）財務摘要報告；(b)中期報告及（如適用）中期摘要報告；(c)會議通告；
  (d) 上市文件；(e) 通函；及(f) 代表委任表格。

✂

閣下寄回此申請表格時，請將郵寄標籤剪貼於信封上。

如在本港投寄毋須貼上郵票。

Please cut the mailing label and stick it on the envelope

to return this Request Form to us.

No postage stamp necessary if posted in Hong Kong.

郵寄標籤 MAILING LABEL

卓佳登捷時有限公司

Tricor Tengis Limited

簡便回郵號碼 Freepost No. 37

香港 Hong Kong