Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

(A joint stock limited company incorporated in the People's Republic of China with limited liability)

(Stock Code: 00696)

INSIDE INFORMATION

SUPPLEMENTAL ANNOUNCEMENT IN RESPECT OF PROFIT WARNING

FOR THE FIRST HALF OF 2020

This announcement is made by TravelSky Technology Limited (the "Company", together with its subsidiaries, the "Group") pursuant to Part XIVA of the Securities and Futures Ordinance (Chapter 571 of the Laws of Hong Kong) and Rule 13.09(2)(a) of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited.

Reference is made to the announcements dated 29 June 2020 and 17 July 2020 of the Company (the "Announcements") in relation to, among others, the profit warning for the first half of 2020. Unless the context requires otherwise, terms used herein shall have the same meanings as those defined in the Announcements.

The Board hereby further informs the shareholders of the Company and the potential investors that, based on the preliminary assessment by the Board of the internal unaudited consolidated management accounts of the Group and information on market conditions currently available, the Group is expected to record a net loss ranging from approximately RMB250 million to approximately RMB310 million for the six months ended 30 June 2020 as compared to the net profit of approximately RMB1,440 million for the corresponding period of the previous year, primarily attributable to the reasons as disclosed in the Announcements.

The Board hereby reminds investors that the information contained in this announcement is only preliminary assessment according to the internal management records of the Company and with reference to information currently available, which have not been reviewed or audited by the auditors of the Company and the audit committee of the Company and may be subject to finalization and necessary adjustments. The relevant financial data disclosed by the Company only serves as preliminary and periodical data for investors' reference, which may differ from the figures to be disclosed in the audited or unaudited consolidated financial statements to be published by the Company on an annual or interim basis. The actual financial results of the Company for the six months ended 30 June 2020 will be disclosed in the interim results

- 1 -

announcement for the six months ended 30 June 2020 which is expected to be published by the end of August 2020. Shareholders of the Company and potential investors should exercise caution when investing or dealing in the shares of the Company.

By the order of the Board

TravelSky Technology Limited

Cui Zhixiong

Chairman

Beijing, PRC

28 July 2020

As at the date of this announcement, the Board comprises:

Executive Directors:

Mr. Cui Zhixiong (Chairman) and Mr. Xiao Yinhong;

Non-executive Directors:

Mr. Zhao Xiaohang, Mr. Xi Sheng and Mr. Luo Laijun;

Independent non-executive

Mr. Cao Shiqing, Dr. Ngai Wai Fung and Mr. Liu Xiangqun.

Directors:

- 2 -

Attachments

  • Original document
  • Permalink

Disclaimer

TravelSky Technology Limited published this content on 28 July 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 28 July 2020 10:20:12 UTC