TravelSky Technology Limited at its meeting held on January 17, 2024 considered that Ms. Liang Shuang has served as the staff representative supervisor of the Company for over three years and due to the internal work re-allocation of the Company, the Staff Representative Meeting has resolved that Ms. Liang ceased to serve as the staff representative supervisor of the Company with effect from the conclusion of the Staff Representative Meeting. The Staff Representative Meeting has elected to appoint Mr. Zhang Xin as the staff representative supervisor of the Company. The Appointment takes effect from the conclusion of the Staff Representative Meeting.

Mr. Zhang Xin, aged 43, graduated from Beijing Jiaotong University with a master's degree in Safety Technology and Engineering. In July 2005, he joined the system support department of the operation center of the Company, and is engaged in the operation and maintenance work. He is currently a senior engineer.