Flydoo Technology Holding Limited 為本人╱吾等的受委代表，代表本人╱吾等出席本公司將於二零二五年九月十九日（星期五）上午十一時正假座香港九龍尖沙咀科學館道14號新文華 中心商場平台1樓零售區Awesome Bar & Café舉行的股東週年大會或其任何續會並代表本人╱吾等行事及投票，以考慮及酌情通過（不論有否修訂）股 東週年大會通告所載決議案，並按下列指示代表本人╱吾等投票表決，倘無作出指示，則本人╱吾等的受委代表可自行酌情投票。本人╱吾等的受委 代表亦有權於股東週年大會上正式提呈的任何事項中自行酌情投票。 | | | 普通決議案 贊成 | （附註5） | 反對 | （附註5） | | --- | --- | --- | --- | --- | --- | | 1. | | 省覽及採納本公司截至二零二五年三月三十一日止年度的經審核綜合財務報表、董事會報告及核數師報告。 | | | | | 2. | (A) | 重選鄭劍先生為執行董事。 | | | | | | (B) | 重選廖英順先生為執行董事。 | | | | | | (C) | 重選Juan Ruiz-Coello先生為 ...

此乃要件 請即處理 閣下如 對本通函的任何內容或應採取的行動 有任何疑問，應 諮 詢 閣 下 的 股 票 經 紀 或 其 他 註 冊 證券交易商、銀行經理、律師、專業會計師或其他專業顧問。 閣下如已售出或轉讓 所有名下的Flydoo Technology Holding Limited飛道旅遊科技有限公 司 股 份，應 立 即 將 本 通 函 連 同 隨 附 的 代 表 委 任 表 格 送 交 買 主 或 承 讓 人，或 經 手 買 賣 或 轉 讓 之 銀 行、股票經紀或其他代理商，以便轉交買主或承讓人。 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 通 函 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 通 函 全 部 或 任 何 部 份 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。 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 建議 ...

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依賴該等內容而引致的任何損失承擔任何責任。 本公告僅供參考，並不構成收購、購買或認購本公司任何證券的邀請或要約。 本 公 司 注 意 到，該 公 告 內 出 現 無 心 排 印 錯 誤，並 謹 此 澄 清 該 公 告 第4及 第7頁所述 認購人之註冊成立地點應為「薩摩亞」，而非「英屬處女群島」。 除上文所披露者外，該公告所載的所有其他資料維持不變。 承董事會命 （於開曼群島註冊成立的有限公司） （股份代號：8069） 澄清公告 茲提述飛道旅遊科技有限公司（「本公司」）日期為二零二五年八月一日的公告（「該 公 告」），內 容 有 關 根 據 一 般 授 權 發 行 新 股 份。除 文 義 另 有 所 指 外，本 澄 清 公 告 所 用詞彙與該公告所界定者具有相同涵義。 飛道旅遊科技有限公司 行政總裁兼執行董事 鄭劍 香港，二零二五年八月四日 Flydoo Technology Holding ...

Core Viewpoint - Feidao Tourism Technology (08069) plans to issue a total of 136 million shares to ASPECT, Inc., representing approximately 16.67% of the company's enlarged issued share capital after the issuance [1] Group 1: Share Issuance Details - The subscription price is set at HKD 0.0306 per share, which is approximately 4.38% lower than the closing price of HKD 0.032 per share on August 1 [1] - The total amount raised from the subscription is expected to be around HKD 4.17 million, with a net amount of approximately HKD 4 million after expenses [1] Group 2: Use of Proceeds - The net proceeds from the subscription are intended to be used for promoting the school travel market and the tourism industry [1]

Core Viewpoint - Feidao Tourism Technology (08069) plans to issue a total of 136 million shares to ASPECT, Inc., representing approximately 16.67% of the company's expanded issued share capital after the issuance [1] Group 1: Share Issuance Details - The subscription price is set at HKD 0.0306 per share, which is a discount of about 4.38% compared to the closing price of HKD 0.032 per share on August 1 [1] - The total amount raised from the subscription is approximately HKD 4.17 million, with a net amount of about HKD 4 million [1] Group 2: Use of Proceeds - The net proceeds are intended to be used for promoting the school travel market and the tourism industry [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依賴該等內容而引致的任何損失承擔任何責任。 本公告僅供參考，並不構成收購、購買或認購本公司任何證券的邀請或要約。 Flydoo Technology Holding Limited 飛道旅遊科技有限公司 （於開曼群島註冊成立的有限公司） （股份代號：8069） 根據一般授權發行新股份 認購事項 於二零二五年八月一日（交易時段後），本公司與認購人訂立認購協議，據此，認 購人有條件同意認購而本公司有條件同意配發及發行合共136,119,000股股份， 認購價為每股認購股份0.0306港元。認購股份將根據一般授權配發及發行。 假設本公司已發行股本於本公告日期至完成期間並無變動，認購股份佔(i)於本 公告日期本公司現有已發行股本20%；及(ii)本公司經發行認購股份擴大後已發 行股本約16.67%。 認購價較(i)股份於二零二五年八月一日（即認購協議日期）在聯交所所報之收市 價每股0.032港元折 ...

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8月1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) | 08069 | 說明 | | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | | 法定/註冊股本 | | | 上月底結存 | | | 10,000,000,000 | HKD | | 0.01 | HKD | | | 100,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | | 本月底結存 | | | 10,000,000,000 | HKD | | 0.01 | HKD | | | 100,000,000 | 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 截至月份: 2025年7月 ...

Financial Performance - The revenue from the travel group for the fiscal year 2024/2025 was approximately HKD 367.1 million, maintaining relative stability compared to the previous year[18]. - The gross profit from the travel group decreased by 5.2% to about HKD 62.1 million, primarily due to high inflation and rising oil prices affecting transportation, accommodation, and other land costs[18]. - The revenue from retail operations fell by 7.0% to approximately HKD 17.4 million, attributed to a challenging market environment and a decline in tourist numbers[11]. - The total revenue for the group, including discontinued operations, was HKD 391.1 million, down from HKD 407.6 million in the previous fiscal year[15]. - The group recorded a loss of approximately HKD 1.3 million in the fiscal year 2024/2025, a 90.6% reduction compared to a loss of HKD 13.8 million in the previous fiscal year[28]. Operational Changes - The group plans to cease retail operations effective March 17, 2025, after careful consideration of market conditions[11]. - The group is focusing on diversifying its business across industries to expand revenue sources and enhance business performance[12]. - The group has opened a new concept store in Lai Chi Kok, Kowloon, and completed renovations of its store in Causeway Bay to improve customer experience[11]. - The group has expanded its travel products to over 20 countries, including new destinations in Europe, Australia, Africa, and Asia[11]. Cost Management - Sales expenses decreased by approximately HKD 8.3 million to about HKD 30.7 million in the fiscal year 2024/2025, mainly due to reduced employee costs after the sale of the restaurant business[25]. - Administrative expenses decreased by approximately HKD 11.9 million to about HKD 36.4 million in the fiscal year 2024/2025, primarily due to the absence of annual discretionary bonuses[26]. - The group's capital expenditure for the fiscal year 2024/2025 was approximately HKD 5.0 million, down from HKD 6.7 million in the previous fiscal year[36]. Governance and Management - The company has appointed Huang Zemin as an independent non-executive director on March 20, 2024, who is currently the CFO of CNA Group and has prior experience as CFO of Shun Tong International Holdings Limited[49]. - Rebecca Kristina Glauser and Juan Ruiz-Coello were appointed as independent non-executive directors on December 29, 2023, with Glauser having over 18 years of experience in the health and wellness industry[50][51]. - The board consists of six directors, including executive directors Zheng Jian, Wang Chenwei, and Liao Yingshun, with Zheng Jian appointed as CEO on May 20, 2024[58]. - The company emphasizes high-quality corporate governance practices to protect shareholder interests and enhance business growth[56]. - The company has complied with all corporate governance code provisions during the fiscal year 2024/2025[57]. Risk Management - The company has implemented foreign exchange risk management procedures to mitigate risks associated with the Japanese yen, with outstanding forward foreign exchange contracts valued at approximately HKD 2 million as of March 31, 2025[38]. - The board is responsible for the effectiveness of the risk management and internal control systems, which are designed to manage rather than eliminate risks[94]. - The company has appointed an internal control consultant to review and enhance internal policies related to risk events, with the board believing that internal control deficiencies have been remedied[95]. Environmental, Social, and Governance (ESG) Initiatives - The company’s environmental, social, and governance (ESG) report covers the fiscal year from April 1, 2024, to March 31, 2025, highlighting sustainable development strategies and key ESG initiatives[118]. - The company has engaged an independent third-party sustainability consultant to review the report content, ensuring a fair and balanced presentation of positive developments and areas needing improvement[125]. - The company’s ESG report utilizes quantitative indicators to disclose key performance metrics, ensuring transparency and measurable assessments of ESG performance[124]. - The company has established a comprehensive ESG issue database for the fiscal year 2024/2025, which includes a total of 27 issues relevant to its operations[137]. Employee Management - Employee benefits expenses for the fiscal year 2024/25 totaled approximately HKD 38.0 million, a decrease from HKD 42.1 million for the fiscal year 2023/24[40]. - The employee turnover rate decreased from 2.9% in the fiscal year 2023/2024 to 2.1% in the fiscal year 2024/2025, indicating ongoing operational stability and effective employee retention measures[173]. - The average training hours for employees in the fiscal year 2024/2025 were 95.6 hours for supervisors and 175.9 hours for senior management, with a training participation rate of 60% overall[178][179]. - The company is committed to assessing climate-related risks and opportunities, with ongoing evaluations for potential significant impacts on operations in the fiscal year 2024/2025[162]. Customer Relations - The group received 15 product quality-related complaints, with 13 resolved and 2 still in process, indicating a strong focus on customer safety and compliance[190]. - The group received 15 customer complaints in the fiscal year, primarily related to itinerary arrangements, all handled according to established procedures[193]. - All 1,259 organized tours during the fiscal year were conducted without cancellations, reflecting the group's commitment to excellent service[190]. Supplier Management - The company collaborated with 79 suppliers in the fiscal year 2024/25, a decrease of 33.6% compared to the previous year, with suppliers located in Hong Kong (34), Japan (20), South Korea (4), China (6), Taiwan (3), and others (12)[188]. - The company implemented a rigorous supplier selection process, focusing on pricing competitiveness, service quality, brand reputation, and adherence to safety and cleanliness standards[183]. - Continuous evaluation of supplier performance is a core aspect of the company's supply chain management strategy, incorporating structured internal processes and customer feedback mechanisms[187].

(Stock Code 股份代號: 8069) Flydoo Technology Holding Limited 飛 道 旅 遊 科 技 有 限 公 司 （前稱 WWPKG Holdings Company Limited 縱橫遊控股有限公司） (Incorporated in the Cayman Islands with limited liability) （於開曼群島註冊成立的有限公司） NOTIFICATION LETTER 通知信函 Dear Non-registered Shareholder(s)(Note 1) , 30 July 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 Kon ...

Flydoo Technology Holding Limited 飛 道 旅 遊 科 技 有 限 公 司 （前稱 WWPKG Holdings Company Limited 縱橫遊控股有限公司） (Incorporated in the Cayman Islands with limited liability) （於開曼群島註冊成立的有限公司） (Stock Code 股份代號: 8069) NOTIFICATION LETTER 通知信函 Dear Registered Shareholder(s), 30 July 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 ...