Feidao Travel Technology Co., Ltd. successfully held its annual shareholder meeting on September 20, 2024, and announced the voting results of the meeting. A number of ordinary resolutions were passed during the meeting, including approving audited financial statements, the board of directors' report, and the auditor's report. Zheng Jian, Xu Xiaolan, Wang Chenwei were re-elected as executive directors, while Huang Zemin, Rebecca Kristina Glauser, Juan Ruiz-Coello were re-elected as independent non-executive directors. In addition, the meeting authorized the board of directors to determine director remuneration, continue to engage auditors, and passed resolutions authorizing the issuance and repurchase of shares. All resolutions were passed with 100% approval, demonstrating strong support from the shareholders for the company's management. The meeting also approved special resolutions such as terminating the existing share purchase plan and adopting the 2024 share purchase plan. The directors of the company accept responsibility for the accuracy and completeness of the announcement content, confirming no misleading information or omissions.

Feidao Travel Technology Co., Ltd. successfully held its annual shareholder meeting on September 20, 2024, and announced the voting results of the meeting. A number of ordinary resolutions were passed during the meeting, including approving audited financial statements, the board of directors' report, and the auditor's report. Zheng Jian, Xu Xiaolan, Wang Chenwei were re-elected as executive directors, while Huang Zemin, Rebecca Kristina Glauser, Juan Ruiz-Coello were re-elected as independent non-executive directors. In addition, the meeting authorized the board of directors to determine director remuneration, continue to engage auditors, and passed resolutions authorizing the issuance and repurchase of shares. All resolutions were passed with 100% approval, demonstrating strong support from the shareholders for the company's management. The meeting also approved special resolutions such as terminating the existing share purchase plan and adopting the 2024 share purchase plan. The directors of the company accept responsibility for the accuracy and completeness of the announcement content, confirming no misleading information or omissions.