TravelSky (00696) Issues Form of Proxy and Announces EGM Details

Bulletin Express2025-11-26

TravelSky Technology Limited (Stock Code: 00696) has announced details regarding its upcoming Extraordinary General Meeting (EGM), scheduled for 9:30 a.m. on Thursday, 18 December 2025. The EGM will be held at the corporate headquarters located in the Shunyi District of Beijing, in the People’s Republic of China.

The primary resolution to be voted on at the EGM addresses the proposed appointment of Jiang Bo as an executive Director. According to the announcement, Jiang Bo’s term would align with that of the current Board if approved.

The Form of Proxy, released by TravelSky, specifies procedures for proxy appointment. Shareholders are required to complete and submit the necessary documentation to meet the stated deadlines. Holders of domestic shares must deliver the relevant documents to the liaison office in Beijing, while holders of H shares must submit them to Computershare Hong Kong Investor Services Limited in Hong Kong. The announcement also highlights the importance for shareholders to review the circular and the EGM notice dated 27 November 2025 before voting or appointing a proxy.

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