TravelSky Technology Limited at its AGM held on June 20, 2024 approved the distribution of a final cash dividend for the year ended 31 December 2023 (the mounting to RMB 0.16 per Share (tax inclusive) to the Shareholders was approved at the AGM. The register of members of the Company for H Shares and Domestic Shares will be closed from 28 June 2024 to 3 July 2024 (both days inclusive). Holders of the H Shares and Domestic Shares whose names appeared on the register of members of the Company at the close of business on 3 July 2024 are entitled to receive the 2023 Dividend.

Details of the arrangements for the payment of the 2023 Dividend to the Shareholders are set out as follows: The 2023 Dividend to be distributed to the H Shareholders will be paid in Hong Kong dollars. The exchange rate for calculating such dividend shall be based on the average of the median exchange rates of RMB against Hong Kong dollars as quoted by the People's Bank of China one calendar week preceding the date on which the dividend is declared (i.e. 20 June 2024). The amount of the 2023 Dividend payable per H Share is HKD 0.17564 (before tax).

When the 2023 Dividend are to be distributed to the H Shareholders whose names appeared on the register of members of the Company at the close of business on 3 July 2024, the Company will withhold 10% of the 2023 Dividend as individual income tax unless otherwise specified by the relevant tax regulations and tax agreements, in which case the Company will withhold individual income tax of such dividend in accordance with the tax rates and according to the relevant procedures as specified by the relevant regulations. Such 2023 Dividend (after the applicable tax) will be paid by the Receiving Agent (Bank of China (Hong Kong) Trustees Limited), and the relevant cheques will be dispatched by Hong Kong Registrars Limited, to the H Shareholders whose names appeared on the register of members of the Company at the close of business on 3 July 2024 by ordinary post at their own risk on or around 25 September 2024. From 25 September 2024, the Domestic Shareholders may contact the Company to collect the 2023 Dividend.

Ex-dividend date is 26 June 2024.