(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 10 a.m. on Wednesday, 22 February 2012 at Conference Room, Prime Hotel, 2 Wangfujing Ave., Dongcheng District, Beijing, the PRC (Note 4).

Dated this day of 2012 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 corporate entity or 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 branch share registrar of the Company in Hong Kong, Hong Kong Registrars Limited, at Shops 1712-1716, 17/F, Hopewell Centre, 183 Queen's Road East, Wan Chai, Hong Kong (in case of holders of H Shares) or the registered address of the Company at 7 Yu Min Da Street, Houshayu Town, Shunyi District, Beijing 101308, the People's Republic of China (in case of holders of Domestic Shares) on or before Wednesday,
1 February 2012 in person or by mail or by fax (fax number: (8610)57650695).
5. Please sign the reply slip. If the shareholder is a corporate entity or legal person, this reply slip shall either be executed under its seal or under the hand of a legal representative or other attorney or person duly authorised to sign the same.

distribué par

Ce noodl a été diffusé par TravelSky Technology Limited et initialement mise en ligne sur le site http://www.travelsky.net. La version originale est disponible ici.

Ce noodl a été distribué par noodls dans son format d'origine et sans modification sur 2012-01-06 04:30:09 AM et restera accessible depuis ce lien permanent.

Cette annonce est protégée par les règles du droit d'auteur et toute autre loi applicable, et son propriétaire est seul responsable de sa véracité et de son originalité.

Documents associés
REPLY SLIP FOR EXTRAORDINARY GENERAL MEETING