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”) at 9:00 a.m. on December 21, 2021 (Hong Kong time) at the address of Building 16, 968 Jin Zhong Road, Shanghai, the People’s Republic of China.
Holders of record of ordinary shares of the Company at the close of business on November 16, 2021 (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 November 16, 2021 (New York time) who wish to exercise their voting rights for the underlying ordinary shares represented by their ADSs must act through the depositary of the Company’s ADS program, The Bank of New York Mellon. The purpose of the annual general meeting is for the Company’s shareholders to consider, and if thought fit, pass and approve (i) the adoption of the Chinese name “攜程集團有限公司” as the dual foreign name of the Company, and (ii) the amendment and restatement of the Company’s Second Amended and Restated Memorandum and Articles of Association by the deletion in their entirety and by the substitution in their place of the Third Amended and Restated Memorandum and Articles of Association.
The notice of the annual general meeting, which sets forth the resolutions to be submitted to shareholder approval at the meeting, is available on the Investor Relations section of the Company’s website at http://investors.trip.com/, as well as on the SEC’s website at http://www.sec.gov/. Trip.com Group has filed its annual report on Form 20-F, including its audited financial statements for the fiscal year ended December 31, 2020, with the U.S. Securities and Exchange Commission. Trip.com Group’s Form 20-F 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, Building 16, 968 Jin Zhong Road, Shanghai 200335, People’s Republic of China, or by email to iremail@trip.com.
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