香港聯合交易所有限公司 (香港交易及結算所有限公司全資附屬公司) 附錄五 上市申請表格 G 表格 GEM 公司資料報表 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資料報表的內容概不負責，對其準 確性或完整性亦不發表任何聲明，並明確表示概不對因本資料報表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。 公司名稱： 飛道旅遊科技有限公司 證券代號（普通股）： 08069 Page 2 of 6 2023 年 12 月 G 表格 本資料報表列載若干有關上述在香港聯合交易所有限公司（「交易所」）GEM上市的公司 （「該公司」）的資料。該等資料乃遵照香港聯合交易所有限公司《GEM證券上市規則》 （「《GEM上市規則》」）的規定而提供，旨在向公眾提供有關該公司的資料。該等資料將 會在互聯網的GEM網頁展示。本資料報表不應視作有關該公司及╱或其證券的完整資料概要。 本報表的資料乃於二零二五年十二月二日 更新。 A. 一般資料 註冊成立地點: 開曼群島 在 GEM 首次上市日期: 二零一七年一月十二日 保薦人名稱: 力高企業融資有限公司 Page 1 of 6 2020 年 10 月 FF0 ...

Core Viewpoint - Feidao Tourism Technology (08069) announced that Mr. Wang Chenwei will resign from his position as executive director effective December 2, 2025, to dedicate more time to his other business commitments [1] Group 1 - The resignation of Mr. Wang Chenwei is a strategic decision to focus on other business ventures [1]

Core Viewpoint - Feidao Tourism Technology (08069) announced that Mr. Wang Chenwei will resign from his position as executive director effective December 2, 2025, to dedicate more time to his other business commitments [1] Group 1 - The resignation of Mr. Wang Chenwei is a strategic decision to focus on other business ventures [1]

鄭劍先生 （行政總裁） 廖英順先生 非執行董事 Flydoo Technology Holding Limited （於開曼群島註冊成立的有限公司） 飛道旅遊科技有限公司 （股份代號：8069） 董事名單與其角色及職能 Flydoo Technology Holding Limited飛道旅遊科技有限公司（「公司」）董事（「董 事」）會（「董事會」）成員載列如下。 執行董事 香港，2025年12月2日 吳毓林先生 獨立非執行董事 Rebecca Kristina Glauser女士 Juan Ruiz-Coello先生 黃澤民先生 董事會設有三個委員會。下表提供各董事會成員在該等委員會中所擔任的職位。 | 董事會委員會 | | | | | --- | --- | --- | --- | | 董事 | 審核委員會 | 薪酬委員會 | 提名委員會 | | 黃澤民先生 | 主席 | 成員 | 成員 | | Rebecca Kristina Glauser女士 | 成員 | 主席 | 成員 | | Juan Ruiz-Coello先生 | 成員 | 成員 | 主席 | ...

香 港 交 易 及 結 算 所 有 限 公 司 及 香 港 聯 合 交 易 所 有 限 公 司（「聯交所」）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依賴該等內容而引致的任何損失承擔任何責 任。 Flydoo Technology Holding Limited （於開曼群島註冊成立的有限公司） （股份代號：8069） 飛道旅遊科技有限公司 香港，二零二五年十二月二日 於 本 公 告 日 期，執 行 董 事 為 鄭 劍 先 生 及 廖 英 順 先 生；非 執 行 董 事 為 吳 毓 林 先 生 以 及獨立非執行董事為Rebecca Kristina Glauser女士、Juan Ruiz-Coello先生及黃 澤民先生。 執行董事辭任 飛道旅遊科技有限公司（「本公司」）董事（「董事」）會（「董事會」）謹此宣佈，自二零 二五年十二月二日起，王琛維先生（「王先生」）因擬投放更多時間於彼之其他業務 承擔而提呈辭任本公司執行董事職務。 王先生已確認，於本公告日期，(i)彼並無就 ...

Revenue and Profitability - For the six months ended September 30, 2025, the group's revenue from travel-related products and services decreased by 18.7% to HKD 137.5 million, and gross profit fell by 36.2% to HKD 18 million compared to the same period in 2024[9]. - The revenue from travel packages and related services decreased by approximately 30% to about HKD 1.4 million, primarily due to a decline in sales of one-day tours in Japan[15]. - The total revenue for the six months ended September 30, 2025, was HKD 140.1 million, down from HKD 182.0 million in the same period of 2024[12]. - The gross profit for the same period was HKD 20.1 million, a decrease from HKD 31.8 million in 2024[12]. - The group’s revenue from the travel group segment was HKD 137.5 million, down from HKD 169.1 million in the previous year[13]. - The group’s gross profit from the travel group segment was HKD 18 million, down from HKD 28.2 million in the previous year[13]. - The group reported minimal revenue from free travel products, indicating low profitability due to intense competition among airlines and hotel booking platforms[14]. - The group reported a total loss before tax of HKD (3,815,000) for the six months ending September 30, 2025[70]. - The company reported a net loss attributable to owners of the company of HKD 3,788,000 for the period, compared to a loss of HKD 533,000 in the previous year[50]. - Basic and diluted loss per share for continuing operations was HKD 0.55, compared to HKD 0.03 in the same period last year[48]. Operational Performance - The group experienced a significant impact on travel bookings during a peak season (July and August) due to concerns over a predicted disaster in Japan, leading to a drop in customer confidence[10]. - The company's retail business revenue decreased from HKD 9.3 million to HKD 0.5 million for the six months ending September 30, 2025, due to the decision to terminate retail operations by March 17, 2025[16]. - Sales expenses decreased by 39.6% to approximately HKD 9.5 million for the six months ending September 30, 2025, primarily due to reduced advertising and employee welfare expenses[17]. - Administrative expenses decreased by 6.2% to approximately HKD 16.4 million for the six months ending September 30, 2025, mainly due to a reduction in the depreciation of right-of-use assets[18]. - The group's loss increased by 549% to approximately HKD 3.8 million for the six months ending September 30, 2025, compared to the same period in 2024[19]. - Operating loss increased to HKD 3,824,000 from HKD 52,000 in the previous year, indicating a significant decline in operational performance[47]. - Net cash flow from operating activities was negative at HKD 3,076,000, compared to a positive cash flow of HKD 9,905,000 in the prior year[52]. Financial Position - The group's cash and cash equivalents amounted to approximately HKD 72.5 million as of September 30, 2025, up from HKD 71.5 million as of March 31, 2025[19]. - The current ratio as of September 30, 2025, was 1.7 times, unchanged from March 31, 2025[19]. - The asset-liability ratio increased from 1.9% as of March 31, 2025, to 3.1% as of September 30, 2025, due to an increase in amounts payable to non-controlling shareholders[21]. - Total assets as of September 30, 2025, were HKD 110,887,000, a slight increase from HKD 108,363,000 as of March 31, 2025[49]. - Current liabilities increased to HKD 64,310,000 from HKD 62,573,000, reflecting a rise in financial obligations[49]. - The carrying amount of property, plant, and equipment decreased to HKD 2,005,000 as of September 30, 2025, from HKD 2,466,000 at the beginning of the period, a reduction of approximately 19%[85]. - Intangible assets decreased to HKD 203,000 as of September 30, 2025, from HKD 243,000 at the beginning of the period, reflecting a decrease of approximately 16%[86]. - The total accounts receivable as of September 30, 2025, was HKD 6,000, down from HKD 102,000 at the end of March 2025, representing a decline of approximately 94%[89]. - Accounts payable increased significantly to 7,422,000 HKD thousand from 5,044,000 HKD thousand, with 1 to 30 days overdue accounts rising to 4,280,000 HKD thousand[97]. Strategic Outlook - The group plans to continue exploring various opportunities to diversify its business portfolio and enhance future profitability[10]. - The group remains confident that tourism to Japan will eventually recover, maintaining a positive outlook on its outbound travel, sightseeing, and hotel business[10]. - The company aims to drive business performance towards profitability as outbound tourism continues to thrive and will seek diversification in other industries to expand revenue sources[34]. Corporate Governance and Compliance - The company has complied with all provisions of the corporate governance code as of September 30, 2025[44]. - The audit committee, consisting of three independent non-executive directors, reviews the company's financial information and internal control systems[46]. - The group did not incur any taxable profits in Hong Kong for the periods ended September 30, 2025, and 2024, resulting in no provision for Hong Kong profits tax[78]. - The group did not recommend the payment of an interim dividend for the six months ended September 30, 2025, consistent with the previous year[84]. Shareholder Information - The company issued 136,119,000 new ordinary shares at a subscription price of HKD 0.0306 per share on August 22, 2025, raising approximately HKD 4 million to support promotional activities in the travel industry[19]. - Major shareholders include ASPECT, Inc. with 136,119,000 shares (16.67%) and Zonghengyou Investment Holdings Limited with 100,000,000 shares (12.24%) as of September 30, 2025[39]. - A total of 68,059,000 share options are available for grant under the 2024 Share Option Scheme as of September 30, 2025[37]. Risk Management - The group continues to face financial risks, including foreign exchange risk, credit risk, and liquidity risk, with no significant changes in risk management policies since the last year-end[61]. - The fair value of financial instruments is estimated based on observable market data, with no transfers between levels during the reporting period[64]. - The group’s financial assets and liabilities have short maturities, resulting in their carrying amounts being similar to fair values[62].

, 2 December 2025 The following document(s) of Flydoo Technology Holding Limited ("Company") has/have been prepared in English and Chinese and is/are available on the websites of the Company at www.flydoo.com.hk and The Stock Exchange of Hong Kong Limited at www.hkexnews.hk (collectively "Websites"):- • Interim Report 2025/2026 You may at any time send your request in writing to the Company (c/o its Hong Kong Branch Share Registrar, Union Registrars Limited ("Hong Kong Branch Share Registrar") at Suites 330 ...

Flydoo Technology Holding Limited 飛 道 旅 遊 科 技 有 限 公 司 (Incorporated in the Cayman Islands with limited liability) （於開曼群島註冊成立的有限公司） Note: Corporate Communications include, but not limited to (a) directors' report, annual accounts together with auditors' report and, where applicable, its summary financial report; (b) interim report and, where applicable, its summary interim report; (c) notice of meeting; (d) a listing document; (e) a circular; and (f) a proxy form. (Stock Code 股份代號: 8069) NOTIFICATION LETTER ...

截至月份: 2025年11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: 飛道旅遊科技有限公司 呈交日期: 2025年12月1日 I. 法定/註冊股本變動 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 FF301 第 1 頁 共 10 頁 v 1.1.1 FF301 II. 已發行股份及/或庫存股份變動 | 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) | 08069 | 說明 | 已發行股份 | | | | | | | | 已發行股份（不包括庫存股份）數目 | | 庫存股份數目 | | 已發行股份總數 | | | 上月底結存 | | | 816,714,000 | | 0 | | 816,714,000 | | 增加 / 減少 (-) | | | | | | | | | 本月底結存 | | | 816,714,000 | | 0 | | 816,714,000 | 第 2 ...

Group 1 - The company, Feidao Tourism Technology (08069), reported a revenue of HKD 140 million for the six months ending September 30, 2025, representing a year-on-year decrease of 19.2% [1] - The loss attributable to the company's owners for the period was HKD 3.788 million, which is a significant increase of 610.69% compared to the previous year [1] - The basic loss per share was HKD 0.53 [1]