SHANGHAI, May 30, 2023
/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") at 2:00 p.m. on
June 30, 2023 (Hong Kong time) at the address of Building 16,
968 Jin Zhong Road, Shanghai,
People's Republic of China.
Holders of record of ordinary shares of the Company at the close
of business on June 1, 2023
(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
June 1, 2023 (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 the amendment and restatement of
the Company's Third Amended and Restated Memorandum and Articles of
Association by the deletion in their entirety and by the
substitution in their place of the Fourth Amended and Restated
Memorandum and Articles of Association.
The notice of the annual general meeting is available on the
Investor Relations section of the Company's website at
http://investors.trip.com/, as well as on the website of the
U.S. Securities and Exchange Commission (the "SEC") at
http://www.sec.gov/ and the website of The Stock Exchange of
Hong Kong Limited (the "HKEX") at http://www.hkexnews.hk.
Trip.com Group has filed its annual report on Form 20-F, including
its audited financial statements for the fiscal year ended
December 31, 2022, 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, 2022 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.
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 travelers in China, 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: iremail@trip.com
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SOURCE Trip.com Group Limited