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TravelSky Technology Limited Proxy Solicitation & Information Statement 2010

Jan 28, 2010

49402_rns_2010-01-28_aefaf2d1-2547-4910-81d3-b38adb3016ab.pdf

Proxy Solicitation & Information Statement

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==> picture [418 x 52] intentionally omitted <==

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

(Stock Code: 0696)

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 9:30 a.m. on Tuesday, 16 March 2010 at Conference Room of the Company, 8/F, No. 157, Dongsi West Street, Dongcheng District, Beijing, the PRC [(Note][4)] .

Dated this day of 2010 Signature(s) [(Note][5)] :

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 the whole name and its 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 registered address of the Company at 18-20/F, South Wing, Park C, Raycom InfoTech Park, No. 2, Ke Xue Yuan South Road, Haidian District, Beijing 100190, the People’s Republic of China on or before Tuesday, 23 February 2010 in person or by mail or by fax (fax number: (8610) 8409 9689).

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