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Trip.com Group to Hold Annual General Meeting on June 30, 2025

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Trip.com Group (NASDAQ: TCOM; HKEX: 9961) has announced its upcoming Annual General Meeting (AGM) scheduled for June 30, 2025, at 9:30 a.m. (Shanghai time). The meeting will be held at Building 16, 968 Jinzhong Road, Shanghai. Shareholders of record as of May 30, 2025 are eligible to vote at the meeting. ADS holders must exercise their voting rights through The Bank of New York Mellon or their respective financial intermediaries. The company has made its annual report for FY2024 available on its investor relations website, SEC, and HKEX platforms.

Trip.com Group (NASDAQ: TCOM; HKEX: 9961) ha annunciato la sua prossima Assemblea Generale Annuale (AGM) prevista per il 30 giugno 2025 alle 9:30 (ora di Shanghai). L'incontro si terrà presso l'edificio 16, 968 Jinzhong Road, Shanghai. Gli azionisti registrati al 30 maggio 2025 avranno diritto di voto durante la riunione. I detentori di ADS devono esercitare il diritto di voto tramite The Bank of New York Mellon o i rispettivi intermediari finanziari. La società ha reso disponibile il rapporto annuale per l'anno fiscale 2024 sul suo sito web per gli investitori, nonché sulle piattaforme SEC e HKEX.

Trip.com Group (NASDAQ: TCOM; HKEX: 9961) ha anunciado su próxima Junta General Anual (AGM) programada para el 30 de junio de 2025 a las 9:30 a.m. (hora de Shanghái). La reunión se llevará a cabo en el Edificio 16, 968 Jinzhong Road, Shanghái. Los accionistas registrados hasta el 30 de mayo de 2025 podrán votar en la reunión. Los titulares de ADS deben ejercer sus derechos de voto a través de The Bank of New York Mellon o sus intermediarios financieros correspondientes. La empresa ha puesto a disposición su informe anual del año fiscal 2024 en su sitio web de relaciones con inversores, así como en las plataformas de la SEC y HKEX.

Trip.com Group (NASDAQ: TCOM; HKEX: 9961)2025� 6� 30� 오전 9� 30�(상하� 시간)� 예정� 연례 주주총회(AGM)� 발표했습니다. 회의� 상하� 진중� 968번지 16동에� 개최됩니�. 2025� 5� 30� 기준 주주명부� 등재� 주주들이 투표권을 행사� � 있습니다. ADS 보유자 뉴욕 멜론 은� 또 해당 금융 중개인을 통해 투표권을 행사해야 합니�. 회사� 2024 회계연도 연례 보고서를 투자� 관� 웹사이트와 SEC, HKEX 플랫폼에 공개했습니다.

Trip.com Group (NASDAQ : TCOM ; HKEX : 9961) a annoncé la tenue de sa prochaine Assemblée Générale Annuelle (AGM) prévue le 30 juin 2025 à 9h30 (heure de Shanghai). La réunion se tiendra au bâtiment 16, 968 Jinzhong Road, Shanghai. Les actionnaires inscrits au 30 mai 2025 sont éligibles pour voter lors de cette assemblée. Les détenteurs d'ADS doivent exercer leur droit de vote via The Bank of New York Mellon ou leurs intermédiaires financiers respectifs. La société a mis son rapport annuel pour l'exercice 2024 à disposition sur son site de relations investisseurs ainsi que sur les plateformes de la SEC et du HKEX.

Trip.com Group (NASDAQ: TCOM; HKEX: 9961) hat seine bevorstehende Jahreshauptversammlung (AGM) für den 30. Juni 2025 um 9:30 Uhr (Shanghai-Zeit) angekündigt. Die Versammlung findet im Gebäude 16, 968 Jinzhong Road, Shanghai, statt. Aktionäre, die am 30. Mai 2025 im Aktienregister eingetragen sind, sind stimmberechtigt. ADS-Inhaber müssen ihr Stimmrecht über die Bank of New York Mellon oder ihre jeweiligen Finanzintermediäre ausüben. Das Unternehmen hat seinen Jahresbericht für das Geschäftsjahr 2024 auf seiner Investor-Relations-Website sowie auf den Plattformen der SEC und HKEX veröffentlicht.

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SINGAPORE, May 19, 2025 /PRNewswire/ -- Trip.com Group Limited (Nasdaq: TCOM; HKEX: 9961) ("Trip.com Group" or the "Company"), a leading one-stop travel service provider of accommodation reservation, transportation ticketing, packaged tours and corporate travel management, today announced that it will hold an annual general meeting of shareholders (the "AGM") on June 30, 2025 at 9:30 a.m. (Shanghai time) at the address of Building 16, 968 Jinzhong Road, Shanghai 200335, People's Republic of China.

Holders of record of ordinary shares of the Company at the close of business on May 30, 2025 (Hong Kong time) are entitled to notice of, and to vote at, the annual general meeting or any adjournment or postponement thereof. Holders of the Company's American Depositary Shares ("ADSs") as of the close of business on May 30, 2025 (New York time) who wish to exercise their voting rights for the underlying ordinary shares represented by their ADSs must act through The Bank of New York Mellon, the depositary of the Company's ADS program (the "Depositary"), if the ADSs are held by holders on the books and records of the Depositary, or indirectly through a bank, brokerage or other securities intermediary if the ADSs are held by any of them on behalf of holders, as the case may be. The purpose of the annual general meeting is for the Company's shareholders to consider, and if thought fit, pass and approve the resolutions as set forth in the notice of the annual general meeting, which is available on the Investor Relations section of the Company's website at , as well as on the website of the U.S. Securities and Exchange Commission (the "SEC") at and the website of The Stock Exchange of Hong Kong Limited (the "HKEX") at .

Trip.com Group has filed its annual report on Form 20-F, including its audited financial statements for the fiscal year ended December 31, 2024, with the SEC and published its Hong Kong annual report pursuant to the Rules Governing the Listing of Securities on the HKEX. Trip.com Group's annual report for the fiscal year ended December 31, 2024 can be accessed on the above-mentioned websites. Shareholders and ADS holders may request a hard copy of the Company's annual report, free of charge, by contacting Investors Relations Department, Trip.com Group Limited, 30 Raffles Place, #29-01, Singapore 048622, or by email to [email protected].

About Trip.com Group Limited

Trip.com Group Limited (Nasdaq: TCOM; HKEX: 9961) is a leading global one-stop travel platform, integrating a comprehensive suite of travel products and services and differentiated travel content. It is the go-to destination for many travelers in Asia, and increasingly for travelers around the world, to explore travel, get inspired, make informed and cost-effective travel bookings, enjoy hassle-free on-the-go support, and share travel experience. Founded in 1999 and listed on Nasdaq in 2003 and HKEX in 2021, the Company currently operates under a portfolio of brands, including Ctrip, Qunar, Trip.com and Skyscanner, with the mission "to pursue the perfect trip for a better world."

Safe Harbor Statement

This announcement contains forward-looking statements. These statements are made under the "safe harbor" provisions of the U.S. Private Securities Litigation Reform Act of 1995. These forward-looking statements can be identified by terminology such as "may," "will," "expect," "anticipate," "future," "intend," "plan," "believe," "estimate," "is/are likely to," "confident" or other similar statements. Forward-looking statements involve inherent risks and uncertainties. A number of important factors could cause actual results to differ materially from those contained in any forward-looking statement. Further information regarding these factors and other risks and uncertainties is included in Trip.com Group's filings with the U.S. Securities and Exchange Commission or the Stock Exchange of Hong Kong Limited. All information provided in this press release and in the attachments is as of the date of the issuance, and Trip.com Group does not undertake any obligation to update any forward-looking statement, except as required under applicable law.

For further information, please contact:

Investor Relations
Trip.com Group Limited
Tel: (+86) 21 3406 4880 X 12229
Email: [email protected]

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SOURCE Trip.com Group Limited

FAQ

When and where is Trip.com Group (TCOM) holding its 2025 Annual General Meeting?

Trip.com Group's 2025 AGM will be held on June 30, 2025, at 9:30 a.m. (Shanghai time) at Building 16, 968 Jinzhong Road, Shanghai 200335, China.

What is the record date for TCOM shareholders to vote at the 2025 AGM?

The record date is May 30, 2025 (Hong Kong time) for ordinary shareholders and May 30, 2025 (New York time) for ADS holders.

How can Trip.com Group (TCOM) ADS holders exercise their voting rights?

ADS holders must exercise their voting rights through The Bank of New York Mellon (the Depositary) or through their bank, brokerage, or securities intermediary if ADSs are held indirectly.

Where can shareholders access Trip.com Group's 2024 annual report?

The annual report is available on Trip.com Group's investor relations website, SEC website, and HKEX website. Shareholders can also request a free hard copy by contacting the Investor Relations Department.
Tripcom Group Ltd

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