Flydoo Technology Postpones Board Meeting to 30 June 2026 to Finalise FY 2026 Results

Bulletin Express06-22

Flydoo Technology Holding Limited has rescheduled its board meeting from 26 June 2026 to 30 June 2026, citing the need for additional time to finalise the audited consolidated results for the financial year ended 31 March 2026.

The board agenda remains unchanged and will cover: 1. Approval of the FY 2026 audited consolidated results and related announcement for publication on the GEM and company websites. 2. Consideration of a final-dividend recommendation, if any. 3. Approval of the closure period for the register of members. 4. Determination of the date and venue for the forthcoming annual general meeting. 5. Other routine corporate matters.

The postponement was announced by Chief Executive Officer and Executive Director Cheng Kim on 22 June 2026. Current board composition comprises two executive directors (Cheng Kim and Liu Ying Shun), one non-executive director (Ng Yuk Lam), and three independent non-executive directors (Wong Chak Man, Rebecca Kristina Glauser and Juan Ruiz-Coello).

The announcement will remain available on the HKEX website for at least seven days and on Flydoo Technology’s corporate site.

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