Core Viewpoint - Tuiyi Holdings (01701) announced the acquisition of 100% of the issued shares of the target company, Nihon Kiko Co., Ltd., for approximately 89.5 million Japanese yen, with price adjustments based on tax liabilities and bank cash [1] Group 1: Acquisition Details - The buyer, Shusanshi Takitei Co., Ltd., is a wholly-owned subsidiary of Tuiyi Holdings, and the seller is an independent third party [1] - The acquisition price is subject to downward adjustment for all tax liabilities listed in the target company's accounts as of January 31, 2026, and upward adjustment for all bank cash belonging to the seller [1] - Upon completion of the acquisition, the target company will become an indirect wholly-owned subsidiary of Tuiyi Holdings, and its financial performance will be consolidated into the group's financial results [1] Group 2: Business Operations - The primary business of the target company, Nihon Kiko Co., Ltd., is providing sightseeing bus transportation services [1] - Tuiyi Holdings' main business includes outbound travel tour sales, local tours, free travel products, visa application services, duty-free shop operations, and hotel services [1] - The acquisition will enhance the sightseeing bus capacity to accommodate larger tourist groups and improve customer experience [1]

Core Viewpoint - Tuyi Holdings (01701) announced the signing of a share purchase agreement for the acquisition of 100% of the issued shares of the target company, Nihon Kiko Co., Ltd., for approximately 89.5 million Japanese yen, with price adjustments based on tax liabilities and bank cash [1] Group 1: Acquisition Details - The buyer, Shusanshi Takitei Co., Ltd., a wholly-owned subsidiary of Tuyi Holdings, will acquire the target company from an independent third party [1] - The purchase price of approximately 89.5 million Japanese yen is subject to adjustments based on the target company's tax liabilities and bank cash as of January 31, 2026 [1] Group 2: Business Impact - Following the completion of the acquisition, the target company will become an indirect wholly-owned subsidiary of Tuyi Holdings, and its financial performance will be consolidated into the group's financial results [1] - The target company primarily provides sightseeing bus transportation services, which will enhance Tuyi Holdings' capacity to accommodate larger tourist groups and improve customer experience [1]

Core Viewpoint - Tuiyi Holdings (01701.HK) announced the acquisition of 100% of the issued shares of Nikko Kotsu Co., Ltd. for approximately HKD 4.6 million, with price adjustments based on tax liabilities and bank cash [1] Group 1: Acquisition Details - The buyer, Shushanshi Takitei Co., Ltd., a wholly-owned subsidiary of the group, entered into a share purchase agreement with an independent third party [1] - The acquisition price is subject to downward adjustment for all tax liabilities listed in the target company's accounts as of January 31, 2026, and upward adjustment for all bank cash belonging to the seller [1] Group 2: Business Impact - Following the completion of the acquisition, the target company will become an indirect wholly-owned subsidiary of the group, and its financial performance will be consolidated into the group's financial results [1] - The target company's primary business is providing sightseeing bus transportation services, which will enhance the group's capacity to accommodate larger tourist groups and improve customer experience [1]

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對其準確性或完 整性亦不發表任何聲明，並明確表示概不就因本公告全部或任何部分內容而產生或因倚賴該等內容 而引致的任何損失承擔任何責任。 途屹控股有限公司 （於開曼群島註冊成立之有限公司） TU YI HOLDING COMPANY LIMITED （股份代號：1701） 須予披露交易 收購目標公司 收購事項－購股協議 董事會欣然宣佈，於二零二六年二月三日，買方（本集團的全資附屬公司）與賣方（獨立第三方） 訂立購股協議，據此，買方同意收購，而賣方同意出售目標公司的100%已發行股份，代價為約 89,500,000日圓（相當於約4.6百萬港元），可進行價格調整：1)於目標公司截至二零二六年一月 三十一日賬冊中所列的所有應付稅項均由賣方負擔，因此，上述代價應按應付稅項總額向下調 整；及2)於目標公司截至二零二六年一月三十一日賬冊中所列的所有銀行現金均歸屬於賣方，因 此，上述代價須按該銀行現金總額予以上調。 於收購事項完成後，目標公司將成為本集團的間接全資附屬公司，而目標公司的財務業績將因此 併入本集團的財務業績。 上市規則的涵義 由於收購事項的 ...

股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 | 截至月份: | 2026年1月31日 | | | | 狀態: 新提交 | | --- | --- | --- | --- | --- | --- | | 致：香港交易及結算所有限公司 | | | | | | | 公司名稱: | 途屹控股有限公司 | | | | | | 呈交日期: | 2026年2月3日 | | | | | | I. 法定/註冊股本變動 | | | | | | | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | 於香港聯交所上市 (註1) | 是 | | 證券代號 (如上市) | 01701 | 說明 | | | | 本月底法定/註冊股本總額： HKD 15,000,000 FF301 第 1 頁 共 10 頁 v 1.2.0 法定/註冊股份數目 面值 法定/註冊股本 上月底結存 1,500,000,000 HKD 0.01 HKD 15,000,000 增加 / 減少 (-) HKD 本月底結存 1,500,000,000 HKD 0.01 HKD 15,000,000 FF301 II. 已發行股 ...

股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 | 狀態: 新提交 | | --- | | 截至月份: 2025年12月31日 | 致：香港交易及結算所有限公司 公司名稱: 途屹控股有限公司 呈交日期: 2026年1月2日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 01701 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 1,500,000,000 | HKD | | 0.01 | HKD | | 15,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 1,500,000,000 | HKD | | 0.01 | HKD | | 15,000,0 ...

股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 | | | 致：香港交易及結算所有限公司 公司名稱: 途屹控股有限公司 呈交日期: 2025年12月2日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 01701 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 1,500,000,000 | HKD | | 0.01 | HKD | | 15,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 1,500,000,000 | HKD | | 0.01 | HKD | | 15,000,000 | 本月底法定/註冊股本總額： HKD 15,000,000 F ...

| 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 01701 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 1,500,000,000 | HKD | | 0.01 | HKD | | 15,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 1,500,000,000 | HKD | | 0.01 | HKD | | 15,000,000 | 股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 | | | 致：香港交易及結算所有限公司 公司名稱: 途屹控股有限公司 呈交日期: 2025年11月3日 I. 法定/註冊股本變動 FF301 III.已發行股份及/或庫存股份變動詳情 (A) ...

FF301 第 1 頁 共 10 頁 v 1.1.1 FF301 股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 | 截至月份: | 2025年9月30日 | | | | 狀態: 新提交 | | --- | --- | --- | --- | --- | --- | | 致：香港交易及結算所有限公司 | | | | | | | 公司名稱: | 途屹控股有限公司 | | | | | | 呈交日期: | 2025年10月2日 | | | | | | I. 法定/註冊股本變動 | | | | | | | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | 於香港聯交所上市 (註1) | 是 | | 證券代號 (如上市) | 01701 | 說明 | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | | | | 法定/註冊股份數目 | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 1,500,000,000 HKD | | 0.01 HKD | | 15,000,000 | | 增加 / ...

Tu Yi Holding Company Limited 途屹控股有限公司 (Incorporated in the Cayman Islands with Limited Liability) （於開曼群島註冊成立之有限公司） (Stock Code 股份代號：1701) NOTIFICATION LETTER 通知信函 16 September 2024 Dear Registered Shareholder, Tu Yi Holding Company Limited (the "Company") – Notice of publication of 2024 Interim Report ("Current Corporate Communication") The English and Chinese versions of the Company's Current Corporate Communications are now available on the Company's website at www.tuyigroup.com and the website of The St ...