中国文旅农业(00542) - 致非登记股东之通知信函及申请表格

China Cultural Tourism and Agriculture Group Limited 中國文旅農業集團有限公司 (incorporated in the Cayman Islands with limited liability) （於開曼群島註冊成立之有限公司） (Stock Code 股份代號: 542) NOTIFICATION LETTER 通知信函 10 October 2025 Dear Non-Registered Shareholder (1) , China Cultural Tourism and Agriculture Group Limited (the "Company") — Notification of publication of Circular, Notice & Proxy Form of Extraordinary General Meeting ( "Current Corporate Communications") The English and Chinese versions of the Company's Current Corpor ...