Summary by Moomoo AI
Flyway Travel Technology Co., Ltd. (formerly known as wwpkg Holdings Limited) announced that the board of directors will hold a meeting on Wednesday, June 19, 2024. The meeting will discuss matters including reviewing and approving the audited comprehensive performance for the year ended March 31, 2024, announcing the annual performance announcement, considering the distribution of final dividends, suspending the registration procedures for share transfer, determining the time and place of the annual general meeting of shareholders, and handling other matters. Board members include Ms. Rebecca Kristina Glauser, Mr. Juan Ruiz-Coello, and Mr. Huang Zemin. After reasonable inquiries, the company's directors confirmed that the contents of the announcement are accurate and without any misleading elements. This announcement will be published on the HKEX website and the company's website.