TravelSky Technology Limited approved the appointment of Mr. Liu Jianping as the executive Director of the seventh session of the Board of the Company for the same term as other members of the seventh session of the Board commencing from the conclusion of the EGM. Approved appointment of Mr. Liu Zehong as an independent non-executive Director of the seventh session of the Board of the Company for the same term as other members of the seventh session of the Board commencing from the conclusion of the EGM. Approved the appointment of Mr. Chan Wing Tak Kevin as an independent non-executive Director of the seventh session of the Board of the Company for the same term as other members of the seventh session of the Board commencing from the conclusion of the EGM.

Approved the appointment of Mr. Xu Hongzhi as an independent non-executive Director of the seventh session of the Board of the Company for the same term as other members of the seventh session of the Board commencing from the conclusion of the EGM.