中国文旅农业(00542) - 致登记股东之通知信函及回条

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 Registered Shareholder, China Cultural Tourism and Agriculture Group Limited (the "Company") — Notification of publication of Circular, Notice & Proxy Form of Extraordinary General Meeting ( "Current Corporate Communications") We hereby notify you that the Current Corporate Communication(s) in both ...