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飛道旅遊科技：(1) 建議授出發行股份及購回股份的一般授權；(2) 重選退任董事；(3) 建議修訂現有組織章程大綱及細則及採納第三次經修訂及重訂組織章程大綱及細則；(4) 建議採納二零二四年購股權計劃及終止現有購股權計劃；及(5) 股東週年大會通告

FLYDOO TECH: (1) PROPOSALS FORGENERAL MANDATES TO ISSUE SHARES ANDTO REPURCHASE SHARES;(2) RE-ELECTION OF RETIRING DIRECTORS;(3) PROPOSED AMENDMENTS TO THE EXISTING MEMORANDUM ANDARTICLES OF ASSOCIATION ANDADOPTION OF THE THIRD AMENDED ANDRESTATED MEMORANDUM AND ARTICL

HKEX ·  Aug 22 22:34

Summary by Futu AI

飛道旅遊科技有限公司（「本公司」）將於2024年9月20日舉行股東週年大會，會議將考慮包括授出發行股份及購回股份的一般授權、重選退任董事、修訂組織章程大綱及細則、終止現有購股權計劃及採納新的2024年購股權計劃等議案。此外，公司亦將審核及採納截至2024年3月31日止年度的經審核綜合財務報表及相關董事會報告和核數師報告。股東將於會上投票決定是否通過上述議案，並對退任董事進行重選。股東週年大會的詳細通告已於2024年8月23日發布。
飛道旅遊科技有限公司（「本公司」）將於2024年9月20日舉行股東週年大會，會議將考慮包括授出發行股份及購回股份的一般授權、重選退任董事、修訂組織章程大綱及細則、終止現有購股權計劃及採納新的2024年購股權計劃等議案。此外，公司亦將審核及採納截至2024年3月31日止年度的經審核綜合財務報表及相關董事會報告和核數師報告。股東將於會上投票決定是否通過上述議案，並對退任董事進行重選。股東週年大會的詳細通告已於2024年8月23日發布。
Feidao Travel Technology Co., Ltd. (the 'Company') will hold its annual general meeting of shareholders on September 20, 2024. The meeting will consider agenda items including the general authorization for the issuance and repurchase of shares, re-election of retiring directors, revision of the articles of association, termination of the existing share buyback plan and adoption of a new share buyback plan for 2024. In addition, the company will review and adopt the audited comprehensive financial statements for the year ending March 31, 2024, as well as the relevant board of directors' report and auditor's report. Shareholders will vote on the above resolutions at the meeting and re-elect retiring directors. The detailed notice of the annual general meeting has been issued on August 23, 2024.
Feidao Travel Technology Co., Ltd. (the 'Company') will hold its annual general meeting of shareholders on September 20, 2024. The meeting will consider agenda items including the general authorization for the issuance and repurchase of shares, re-election of retiring directors, revision of the articles of association, termination of the existing share buyback plan and adoption of a new share buyback plan for 2024. In addition, the company will review and adopt the audited comprehensive financial statements for the year ending March 31, 2024, as well as the relevant board of directors' report and auditor's report. Shareholders will vote on the above resolutions at the meeting and re-elect retiring directors. The detailed notice of the annual general meeting has been issued on August 23, 2024.
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