POLL RESULTS OF THE ANNUAL GENERAL MEETINGHELD ON JUNE 26, 2024

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.Tongcheng Travel Holdings Limited同程旅行控股有限公司 (Incorporated in the Cayman Islands with limited liability) (Stock Code: 0780) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON JUNE 26 2024 Reference is made to the circular of Tongcheng Travel Holdings Limited (the “Company”) dated June 3 2024 incorporating amongst others the notice (the “Notice”) of annual general meeting of the Company (the “AGM”) (the “Circular”). Unless the context otherwise requires capitalised terms used herein shall have the same meanings as those defined in the Circular.POLL RESULTS OF THE AGM At the AGM held on June 26 2024 all the proposed resolutions as set out in the Notice were taken by poll.As at the date of the AGM the total number of issued Shares of the Company was 2324999087 Shares which was the total number of Shares entitling the holders to attend and vote for or against the resolutions proposed at the AGM. There were no treasury Shares held by the Company (including any treasury Shares held or deposited with CCASS). There were no repurchased Shares which are pending cancellation and should be excluded from the total number of issued Shares for the purpose of the AGM. All Directors of the Company have attended the AGM either in person or by way of electronic communication.To the best knowledge information and belief of the Board after having made all reasonable enquiries there were no restrictions on any Shareholders to cast votes on any of the resolutions at the AGM none of the Shareholders had any material interest in the matters considered at the AGM and was required to abstain from voting at the AGM. There were no Shares of the Company entitling the holders to attend the AGM but abstain from voting in favour as set out in Rule 13.40 of the Listing Rules. None of the Shareholders was required to abstain from voting on resolutions proposed at the AGM in accordance with the Listing Rules. None of the Shareholders have stated their intention in the Circular to vote against or to abstain from voting on any of the resolutions proposed at the AGM. 1The Company’s Hong Kong share registrar Computershare Hong Kong Investor Services Limited was appointed as the scrutineer at the AGM for the purpose of vote-taking. The poll results in respect of the respective resolutions proposed at the AGM were as follows: Number of votes cast and approximate percentage of Ordinary Resolutions total number of votes cast For Against 1. To receive and adopt the audited consolidated financial 1415225677 3326000 statements of the Company for the year ended 99.765536% 0.234464% December 31 2023 and the reports of the Directors and auditor thereon. 2(a). (i) To re-elect Mr. MA Heping as an executive 1384929961 33621716 Director; 97.629856% 2.370144% (ii) To re-elect Mr. Brent Richard IRVIN as a non- 1346166234 72385443 executive Director; 94.897229% 5.102771% (iii) To re-elect Mr. DAI Xiaojing as an independent 1254448412 164103265 non-executive Director; 88.431633% 11.568367% 2(b). To authorise the Board to fix the remuneration of the 1417800169 669508 Directors. 99.952801% 0.047199% 3. To re-appoint PricewaterhouseCoopers as auditor of 1386023594 32528083 the Company to hold office until the conclusion of the 97.706951% 2.293049% next annual general meeting of the Company and to authorize the Board to fix their remuneration for the year ending December 31 2024. 4. To declare a final dividend of HKD0.15 per share for 1418513277 38400 the year ended December 31 2023. 99.997293% 0.002707% 5(A). To give a general mandate to the Directors to offer 844316765 574234912 allot issue and deal with additional Shares in the 59.519634% 40.480366% Company (including any sale and transfer of Shares out of treasury that are held as treasury Shares) not exceeding 15% of the total number of issued Shares of the Company. 5(B). To give a general mandate to the Directors to 1417562077 989600 repurchase Shares in the Company not exceeding 10% 99.930239% 0.069761% of the total number of issued Shares of the Company (excluding any shares that are held as treasury Shares). 5(C). To extend the general mandate granted to the Directors 841983495 576568182 to allot issue and deal with Shares (including any sale 59.355151% 40.644849% and transfer of Shares out of treasury that are held as treasury Shares) by the number of Shares repurchased by the Company. 2Number of votes cast and approximate percentage of Ordinary Resolutions total number of votes cast For Against 6. To adopt the 2024 Share Scheme with the scheme 964648856 453902821 mandate limit of 1% of the total number of issued 68.002377% 31.997623% Shares (excluding treasury Shares) of the Company as proposed by the Board the principal terms of which are set out in Appendix III to the Circular.Number of votes cast and approximate percentage of Special Resolution total number of votes cast For Against 7. To approve and adopt the proposed amendments to the 1418513277 38400 fourth amended and restated articles of association and 99.997293% 0.002707% the fifth amended and restated articles of association of the Company.Please refer to the Notice for the full text of the resolutions.As more than 50% of votes were cast in favour of the above ordinary resolutions and not less than three-fourths of the votes were cast in favour of the above special resolution all of the above resolutions were duly passed at the AGM.By order of the Board Tongcheng Travel Holdings Limited Ma Heping Executive Director and Chief Executive Officer Hong Kong June 26 2024 As at the date of this announcement the Board comprises the following: Executive Directors Independent non-executive Directors Wu Zhixiang (Co-Chairman) Yang Chia Hung Ma Heping (Chief Executive Officer) Dai Xiaojing Han Yuling Non-executive Directors Liang Jianzhang (Co-Chairman) Jiang Hao Xie Qing Hua Brent Richard Irvin 3