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Announcement Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. (A joint stock limited company incorporated in the People’s Republic of China with limited liability) (Stock Code: 0696) ANNOUNCEMENT VOTING RESULTS OF THE RESOLUTIONS PASSED AT THE EXTRAORDINARY GENERAL MEETING HELD ON 22 FEBRUARY 2012 The Board announces that on 22 February 2012, all resolutions set out in the notice dated 6 January 2012 convening the EGM were duly passed by way of poll at the EGM. Reference is made to the circular (the “Circular”) dated 6 January 2012 of TravelSky Technology Limited in relation to continuing connected transactions and change of international auditor and PRC auditor. Unless the context requires otherwise, capitalized terms used herein shall have the same meanings as those defined in the Circular. VOTING RESULTS OF THE EGM The Board announces that the EGM was held at 10:00 a.m. on 22 February 2012, at which all resolutions set out in the notice of the EGM dated 6 January 2012 (as contained in the Circular) were duly passed by way of poll. As at 22 February 2012, the Company had 2,926,209,589 shares of RMB1.00 each (the “Shares”) in issue (the “Issued Share Capital”). – 1 – The Company has appointed Baker Tilly Hong Kong, the international auditor of the Company, as the scrutineer to monitor the vote-taking procedures at the EGM (see Note 6). The poll results of the EGM are as follows: Number of votes cast (percentage of total number Ordinary Resolutions of votes cast) Total number For Against of votes cast 1 To approve the grant of a general mandate with a 2,058,851,919 26,236,000 2,085,087,919 three-year term ending 31 December 2014 to the (98.74%) (1.26%) Directors to carry out the CE Airline Transaction and the Eastern Wuhan Airline Transaction, and all the transactions contemplated thereunder; and the Annual Caps for the transactions contemplated under the CE Airline Transaction and the Eastern Wuhan Airline Transaction for each of the three years ending 31 December 2014 as shown in the Circular. 2 To approve the grant of a general mandate 1,997,095,419 26,236,000 2,023,331,419 with a three-year term ending 31 December (98.70%) (1.30%) 2014 to the Directors to carry out the Southern Airline Transaction, and all the transactions contemplated thereunder; and the Annual Caps for the transactions contemplated under the Southern Airline Transaction for each of the three years ending 31 December 2014 as shown in the Circular. 3 To approve the grant of a general mandate 1,991,927,919 26,236,000 2,018,163,919 with a three-year term ending 31 December (98.70%) (1.30%) 2014 to the Directors to carry out the Sichuan Airline Transaction, and all the transactions contemplated thereunder; and the Annual Caps for the transactions contemplated under the Sichuan Airline Transaction for each of the three years ending 31 December 2014 as shown in the Circular. – 2 – Number of votes cast (percentage of total number Ordinary Resolutions of votes cast) Total number For Against of votes cast 4 (a) T o approve, confirm and ratify 2,412,250,419 26,236,000 2,438,486,419 the termination of appointment (98.92%) (1.08%) of PricewaterhouseCoopers and PricewaterhouseCoopers Zhong Tian CPAs Limited Company as the international auditor and PRC auditor of the Group for the year 2011; (b) To approve, confirm and ratify the 2,410,503,419 27,983,000 2,438,486,419 appointment of Baker Tilly Hong Kong (98.85%) (1.15%) and Baker Tilly China as the international auditor and PRC auditor of the Group for a term ending on the date of the EGM; (c) To approve the appointment of Baker Tilly 2,410,503,419 27,983,000 2,438,486,419 Hong Kong and Baker Tilly China as the (98.85%) (1.15%) international auditor and PRC auditor of the Group respectively for a term until the conclusion of the next annual general meeting of the Company. Notes: 1. In respect of ordinary resolution numbered 1, the total number of Shares entitling the Shareholders to attend and vote for or against the resolution at the EGM was 2,568,911,089, representing approximately 87.79% of the Issued Share Capital. The total number of Shares obliging abstention from voting at the EGM was 357,298,500, representing approximately 12.21% of the Issued Share Capital. Shareholders who shall abstain from voting included Eastern Air (which holds 328,243,500 Shares, representing approximately 11.22% of the Issued Share Capital), Eastern Airlines (which holds 25,155,000 Shares, representing approximately 0.86% of the Issued Share Capital) and Eastern Wuhan Airlines (which holds 3,900,000 Shares, representing approximately 0.13% of the Issued Share Capital). Eastern Air and Eastern Airlines attended the EGM and abstained from voting on the resolution numbered 1 at the EGM. Eastern Wuhan Airlines did not attend the EGM and did not vote. There was no Share entitling the Independent Shareholders to attend and vote only against the resolution numbered 1 at the EGM. 2. In respect of ordinary resolution numbered 2, the total number of Shares entitling the Shareholders to attend and vote for or against the resolution at the EGM was 2,511,054,589, representing approximately 85.81% of the Issued Share Capital. The total number of Shares obliging abstention from voting at the EGM was 415,155,000, representing approximately 14.19% of the Issued Share Capital. Shareholders who shall abstain from voting included Southern Air (which holds 349,381,500 Shares, representing approximately 11.94% of the Issued Share Capital), Xiamen Airlines Company Limited (which holds 65,773,500 Shares, representing approximately 2.25% of the Issued Share Capital). All of them attended the EGM and abstained from voting on the resolution numbered 2 at the EGM. There was no Share entitling the Independent Shareholders to attend and vote only against the resolution numbered 2 at the EGM. – 3 – 3. In respect of ordinary resolution numbered 3, the total number of Shares entitling the Shareholders to attend and vote for or against the resolution at the EGM was 2,505,887,089, representing approximately 85.64% of the Issued Share Capital. The total number of Shares obliging abstention from voting at the EGM was 420,322,500, representing approximately 14.36% of the Issued Share Capital. Shareholders who shall abstain from voting included Sichuan Airlines Company Limited (which holds 5,167,500 Shares, representing approximately 0.18% of the Issued Share Capital), Southern Air (which holds 349,381,500 Shares, representing approximately 11.94% of the Issued Share Capital), and Xiamen Airlines Company Limited (which holds 65,773,500 Shares, representing approximately 2.25% of the Issued Share Capital). Southern Air and Xiamen Airlines Company Limited attended the EGM and abstained from voting on the resolution numbered 3 at the EGM. Sichuan Airlines Company Limited attended the EGM and did not abstain from voting on the resolution numbered 3, but its vote had not been counted towards the total valid votes cast in accordance with the requirements under the articles of association of the Company. There was no Share entitling the Independent Shareholders to attend and vote only against the resolution numbered 3 at the EGM. 4. In respect of ordinary resolution numbered 4, the total number of Shares entitling the Shareholders to attend and vote for or against the resolution numbered 4 (a), (b) and (c) at the EGM was 2,926,209,589, representing 100% of the Issued Share Capital. There was no Share obliging any abstention from voting. There was no Share entitling the Shareholders to attend and vote only against the resolution numbered 4 at the EGM. 5. No Shareholder has expressed any intention in the Circular to vote against the ordinary resolutions numbered 1 to 4 above. 6. The poll results were subject to scrutiny by Baker Tilly Hong Kong Limited (Certified Public Accountants in Hong Kong)(“Baker Tilly Hong Kong”), whose work was limited to certain procedures requested by the Company to agree the poll results summary prepared by the Company to poll forms collected and provided by the Company to Baker Tilly Hong Kong. The work performed by Baker Tilly Hong Kong in this respect did not constitute an assurance engagement in accordance with Hong Kong Standards on Auditing, Hong Kong Standards on Review Engagements or Hong Kong Standards on Assurance Engagements issued by the Hong Kong Institute of Certified Public Accountants nor did it include provision of any assurance on matters of legal interpretation or entitlement to vote. By the order of the Board TravelSky Technology Limited Xu Qiang Chairman Beijing, the People’s Republic of China 22 February 2012 As at the date of this announcement, the Board comprises: Executive Directors: Mr Xu Qiang (Chairman), Mr Cui Zhixiong and Mr Xiao Yinhong; Non-executive Directors: Mr Wang Quanhua, Mr Luo Chaogeng and Mr Sun Yude; Independent non-executive Mr Cheung Yuk Ming, Mr Zhou Deqiang and Mr Pan Chongyi. Directors: – 4 –.
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