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TravelSky Technology Limited announced that as disclosed in the Announcement, due to internal work re-allocation in China Eastern Air Holding Company Limited (“CEA Holding”), being a shareholder of the Company, Mr. Xi shall cease to be a non-executive Director of the Company as proposed by CEA Holding. At the same time, when Mr. Xi ceases to be a Director of the Company, his position as a member of the Strategy and Investment Committee (Legal Compliance Committee) of the Company will also be terminated. Mr. Xi has confirmed that he has no disagreement with the Board, and there are no matters relating to his Proposed Resignation that need to be brought to the attention of the shareholders of the Company (the “Shareholders”) and The Stock Exchange of Hong Kong Limited (the “Hong Kong Stock Exchange”).
The Board announced that, due to internal work re-allocation in CEA Holding, as nominated by CEA Holding, the Board further proposed that Ms. He Xiaoqun shall be appointed as a…
