TravelSky Technology Replaces Hong Kong Process Agent; Address Unchanged

Bulletin Express10-23

TravelSky Technology Limited announced that, effective 23 October 2026, Ms. Tian Miao will step down as the company’s authorised representative for the acceptance of service of process and notices in Hong Kong. Mr. Liu Yan has been appointed to assume this statutory role under Rule 19A.13(2) of the Hong Kong Listing Rules and Part 16 of the Companies Ordinance (Cap. 622).

The designated service address for TravelSky Technology in Hong Kong remains Room 2201-05, 22/F, China Resources Building, 26 Harbour Road, Wanchai, Hong Kong.

Board composition at the date of the announcement is as follows: • Executive Director: Jiang Bo (Chairman) • Employee Representative Director: Sun Minghe • Non-executive Directors: Zeng Yongchao, He Xiaoqun • Independent Non-executive Directors: Liu Zehong, Chan Wing Tak Kevin, Xu Hongzhi

No other management or operational changes were disclosed in the filing dated 23 October 2026.

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