

| TRAVELSKY TECHNOLOGY LTD | 16/06/2022 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve Report of the Supervisory Committee | For |
| 3 | Approve Financial Statements | For |
| 4 | Approve the Dividend | For |
| 5 | Approve BDO China Shu Lun Pan Certified Public Accountants LLP as PRC Auditor and Authorize Board to Fix Their Remuneration | For |
| 6 | Elect Yang Jun - Non-Executive Director | Oppose |