

| TRAVELSKY TECHNOLOGY LTD | 27/02/2020 EGM | |
|---|---|---|
| 1.1 | Elect Cui Zhixiong as Director | Oppose |
| 1.2 | Elect Xiao Yinhong as Director | For |
| 1.3 | Elect Zhao Xiaohang as Director | Abstain |
| 1.4 | Elect Xi Sheng as Director | Abstain |
| 1.5 | Elect Luo Laijun as Director | For |
| 1.6 | Elect Cao Shiqing as Director | For |
| 1.7 | Elect Ngai Wai Fung as Director | Abstain |
| 1.8 | Elect Liu Xiangqun as Director | For |
| 2.1 | Elect Zeng Yiwei as Supervisor | Oppose |
| 2.2 | Elect Yu Yanbing as Supervisor | Withdrawn |
| 2.3 | Elect Zhu Yan as Supervisor | For |
| 3 | Approve Remuneration of Directors | For |
| 4 | Approve Remuneration of Supervisors | For |