The board of directors of TravelSky Technology Limited announce that due to work-related reasons, Mr. Zhu Xiaoxing (?Mr. Zhu?) has ceased to act as the deputy general manager of the Company with immediate effect. Meanwhile, Mr. Zhu has been appointed by the Company to take up the position of chief expert of the Company. Mr. Zhu has confirmed that he has no disagreement with the Board and there are no matters relating to his resignation that need to be brought to the attention of the shareholders of the Company and The Stock Exchange of Hong Kong Limited.

Meanwhile, Mr. Zhu, as a senior expert with over 30 years of extensive technical and management experience in the IT field of civil aviation in the PRC, will continue to devote himself to the research and development of technology of the Company.