TravelSky Technology Updates FY2025 Final Dividend Timetable; Confirms RMB 0.276 Per-Share Payout

Bulletin Express06-03

TravelSky Technology Limited has revised the key dates for its FY2025 final cash dividend of RMB 0.276 per share, maintaining the previously announced distribution amount.

• Shareholder Approval: 26 June 2026.

• Ex-Dividend Date: 03 July 2026.

• Book-Close Period: 07 July – 10 July 2026, with the record date set for 10 July 2026.

• Payment Date: To be announced; the Hong Kong dollar equivalent and applicable exchange rate will be confirmed later.

The dividend remains classified as an ordinary final dividend for the financial year ended 31 December 2025. Details on any withholding tax will be provided in due course. Computershare Hong Kong Investor Services Limited continues as share registrar.

The board is led by Executive Director and Chairman Mr. Jiang Bo and includes three non-executive directors, three independent non-executive directors and one employee representative director. All other terms of the dividend declared remain unchanged.

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