TravelSky Technology Limited (stock code: 00696) has announced that its board of directors will convene on 26 March 2026. The agenda includes approval of the consolidated annual results for the financial year ended 31 December 2025 and consideration of a dividend distribution, if any.
The meeting will be chaired by Executive Director and Chairman Jiang Bo. The current board comprises: • Executive Directors: Jiang Bo (Chairman) and Huang Rongshun • Non-executive Directors: Sun Yuquan, Qu Guangji and He Xiaoqun • Independent Non-executive Directors: Liu Zehong, Chan Wing Tak Kevin and Xu Hongzhi • Employee Representative Director: Liang Shuang
The company released the notice from its Beijing headquarters on 16 March 2026. Further details on financial performance and dividend decisions will be disclosed following the board’s deliberations.