TravelSky Technology (00696) Announces EGM Notice and Proposes Appointment of Executive Director

Bulletin Express2025-11-26

TravelSky Technology Limited (00696) released an announcement dated 27 November 2025, detailing a proposal to appoint Jiang Bo, aged 57, as an executive director. According to the announcement, Jiang Bo has extensive experience in electronic information and computing, having held senior leadership roles within research institutes and technology-focused companies. He has been involved in multiple national key R&D programs, accumulating various national and provincial awards.

The board of directors recommends that shareholders approve the proposed appointment. An Extraordinary General Meeting (EGM) is scheduled for 9:30 a.m. on Thursday, 18 December 2025 at the conference room of the company’s headquarters in Beijing. Shareholders registered by Thursday, 18 December 2025 will be entitled to attend and vote on the appointment. The proposed term of office will align with the current board’s term. Completion of necessary procedures will occur if shareholders vote in favor at the EGM.

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