Summary by Moomoo AI
WWPKG Holdings, formerly known as Flyway Travel Technology Limited, has announced that its 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 audited comprehensive performance of the company and its subsidiaries for the fiscal year ending March 31, 2024, approving the publication of the annual performance announcement, considering the distribution of final dividends, approving the suspension of the share transfer registration procedures (if necessary), determining the time and place of the annual general meeting of shareholders, and handling other matters. Board members include executive directors 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 directors of the company are responsible for the accuracy and completeness of the announcement and confirm that there is no misleading or fraudulent content. This announcement will be published on the website of the Hong Kong Stock Exchange and the company's website.