Tongcheng Travel to Review Q1 2026 Unaudited Results at 21 May Board Meeting

Bulletin Express05-07

Tongcheng Travel Holdings Limited announced that its board of directors will convene on 21 May 2026 to consider and approve the unaudited financial results for the three months ended 31 March 2026.

The meeting agenda includes the approval of the first-quarter results for the Company and its subsidiaries, followed by their public release.

Board composition as of the 7 May 2026 announcement: • Executive Directors: Wu Zhixiang (Co-Chairman) and Ma Heping (Chief Executive Officer) • Non-executive Directors: Liang Jianzhang, Jiang Hao (Co-Chairman), Xie Qing Hua and Brent Richard Irvin • Independent Non-executive Directors: Yang Chia Hung, Dai Xiaojing and Han Yuling

The notice is signed by Executive Director and CEO Ma Heping and dated 7 May 2026 in Hong Kong.

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