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飛道旅遊科技：董事會會議推遲

FLYDOO TECH: POSTPONEMENT OF BOARD MEETING

Hong Kong Stock Exchange ·  Jun 18 17:23
Summary by Futu AI
飛道旅遊科技有限公司（前稱WWPKG Holdings Company Limited縱橫遊控股有限公司）宣布原定於2024年6月19日（星期三）舉行的董事會會議將被推遲。會議的主要議程包括審覽及批准公司及其附屬公司截至2024年3月31日止年度的經審核綜合業績、批准年度業績公告的刊發、考慮派發末期股息、批准股份過戶登記手續的暫停（如需要）、確定股東週年大會的時間及地點，以及處理其他事務。董事會成員包括執行董事徐曉蘭女士、鄭劍先生及王琛維先生，以及獨立非執行董事Rebecca Kristina Glauser女士、Juan Ruiz-Coello先生及黃澤民先生。公司董事對公告內容的準確性和完整性承擔責任，並確認無任何誤導或欺詐成分。該公告將在聯交所網站及公司網站公布。
飛道旅遊科技有限公司（前稱WWPKG Holdings Company Limited縱橫遊控股有限公司）宣布原定於2024年6月19日（星期三）舉行的董事會會議將被推遲。會議的主要議程包括審覽及批准公司及其附屬公司截至2024年3月31日止年度的經審核綜合業績、批准年度業績公告的刊發、考慮派發末期股息、批准股份過戶登記手續的暫停（如需要）、確定股東週年大會的時間及地點，以及處理其他事務。董事會成員包括執行董事徐曉蘭女士、鄭劍先生及王琛維先生，以及獨立非執行董事Rebecca Kristina Glauser女士、Juan Ruiz-Coello先生及黃澤民先生。公司董事對公告內容的準確性和完整性承擔責任，並確認無任何誤導或欺詐成分。該公告將在聯交所網站及公司網站公布。
WWPKG Holdings Company Limited, now known as Feidao Travel Technology Co., Ltd., announced that the board of directors meeting originally scheduled for June 19, 2024 (Wednesday) will be postponed. The main agenda of the meeting includes reviewing and approving the company's and its subsidiaries' comprehensive performance up to March 31, 2024, approving the publication of annual performance announcements, considering the distribution of final dividends, suspending the transfer procedures of shares (if necessary), determining the time and place of the annual shareholder meeting, and handling other matters. The board of directors includes Executive Director Ms. Xu Xiaolan, Mr. Zheng Jian, and Mr. Wang Chenwei, as well as independent non-executive directors Ms. Rebecca Kristina Glauser, Mr. Juan Ruiz-Coello and Mr. Huang Zemin. The company’s directors are responsible for the accuracy and completeness of the announcement, and confirm that there is no misleading or fraudulent information. This announcement will be published on the websites of the Stock Exchange and the Company.
WWPKG Holdings Company Limited, now known as Feidao Travel Technology Co., Ltd., announced that the board of directors meeting originally scheduled for June 19, 2024 (Wednesday) will be postponed. The main agenda of the meeting includes reviewing and approving the company's and its subsidiaries' comprehensive performance up to March 31, 2024, approving the publication of annual performance announcements, considering the distribution of final dividends, suspending the transfer procedures of shares (if necessary), determining the time and place of the annual shareholder meeting, and handling other matters. The board of directors includes Executive Director Ms. Xu Xiaolan, Mr. Zheng Jian, and Mr. Wang Chenwei, as well as independent non-executive directors Ms. Rebecca Kristina Glauser, Mr. Juan Ruiz-Coello and Mr. Huang Zemin. The company’s directors are responsible for the accuracy and completeness of the announcement, and confirm that there is no misleading or fraudulent information. This announcement will be published on the websites of the Stock Exchange and the Company.
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