

| TRAVELSKY TECHNOLOGY LTD | 15/06/2023 AGM | |
|---|---|---|
| 1 | Receive the Directors Report | For |
| 2 | Receive the Supervisory Directors Report | For |
| 3 | Approve Financial Statements | For |
| 4 | Approve the Dividend | For |
| 5 | Appoint the Auditors | Oppose |
| 6 | Elect Bai Bin to the Supervisory Committee | For |
| 7 | Amend Articles to include Several Editorial Changes to Comply with Listing Rules and Latest Amended Laws | For |