TravelSky Technology Limited — AGM Information 2017

Dec 12, 2017

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(A joint stock limited company incorporated in the People’s Republic of China with limited liability)

(Stock Code: 00696)

REPLY SLIP FOR EXTRAORDINARY GENERAL MEETING

To: TravelSky Technology Limited (the “ Company ”)

I/We [(Note][1)] (Chinese name): (English name): of

being the registered holder(s) of [(Note][2)]

domestic/H [(Note][3)]

share(s) of RMB1.00 each in the capital of the Company, hereby inform the Company that I/we intend to attend (in person or by proxy) the extraordinary general meeting of the Company to be held at 10 a.m. on Tuesday, 30 January 2018 at Heyuan Royal Garden Hotel, District 2, Courtyard 57, Bianhe [4)] Road, Houshayu, Shunyi District, Beijing, the People’s Republic of China [(Note] .

[5)] Dated this day of 20 Signature(s) [(Note] :

Notes:

1. Please insert full name(s) (in Chinese or in English, as shown in the register of members) and registered address(es) in block letters. If the shareholder is a legal person, please fill in its whole name and registered address.

2. Please insert the number of shares registered under your name(s).

3. Please delete the inappropriate class.

4. The completed and signed reply slip should be delivered to the liaison office of the Company in Beijing at No.7, Yumin Street, Houshayu, Shunyi District, Beijing 101318, the People’s Republic of China on or before Tuesday, 9 January 2018 in person or by mail or by fax (fax number: (8610) 5765 0695).

5. Please sign your name(s). If the shareholder is a legal person, the reply slip should be affixed with the common seal or signed by a legal representative.