Tongcheng Travel Sets 24 Aug 2026 Board Meeting to Approve 1H26 Unaudited Results

Bulletin Express08-03

Tongcheng Travel Holdings Limited has scheduled a board meeting for 24 August 2026 in Hong Kong. The agenda includes consideration and approval of the group’s unaudited interim financial results for the six months ended 30 June 2026 and their subsequent release.

The meeting will be led by Co-Chairman, Executive Director and Chief Executive Officer Ma Heping. The current board comprises:

• Executive Directors: Wu Zhixiang; Ma Heping (Co-Chairman and CEO); Dai Xiaojing; Han Yuling • Non-executive Directors: Liang Jianzhang; Jiang Hao (Co-Chairman); Li Huan Na; Brent Richard Irvin • Independent Non-executive Directors: Yang Chia Hung

According to the announcement, Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited assume no responsibility for the accuracy or completeness of the information provided.

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