Flydoo Technology Holding Limited 飛道旅遊科技有限公司 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。 – 1 – 股東及有意投資者於買賣本公司股份時務請審慎行事。 承董事會命 飛道旅遊科技有限公司 行政總裁兼執行董事 （於開曼群島註冊成立的有限公司） （股份代號：8069） 盈利預告－虧損減少 本公告乃由Flydoo Technology Holding Limited飛道旅遊科技有限公司（「本公 司」，連同其附屬公司，統稱「本集團」）根據香港聯合交易所有限公司GEM證券上 市 規 則（「 GEM上市規則」）第17.10(2)條及香港法例第571章證券及期貨條例第 XIVA部項下的內幕消息條文（定義見GEM上市規則）而作出。 本公司董事（「董事」）會（「董事會」）謹此知會本公司股東（「股東」）及有意投資者， 根據目前所得資料及對本集團截至二零二五年三月三十一 ...

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。 行政總裁兼執行董事 鄭劍 香港，二零二五年六月十三日 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） 董事會會議日期 飛道旅遊科技有限公司（「本公司」）董事（「董事」）會（「董事會」）宣佈，本公司將於 二零二五年六月二十七日（星期五）舉行董事會會議，藉以討論（其中包括）以下事 務： 承董事會命 飛道旅遊科技有限公司 – 1 – 1. 省覽及批准本公司及其附屬公司截至二零二五年三月三十一日止年度的經 審核綜合業績（「年度業績」）； 2. 批 准 將 於 香 港 聯 合 交 易 所 有 限 公 司（「聯交所」）GEM及本公司網站刊發的年 度業績公告； 3. 考慮建議派發末期股息（如有）； 4. 考慮及批准暫停辦理本公司股份過戶登記手續（如需要）； 5. ...

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。 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） 自願公告 業務更新 終止營運零售業務 本公告乃飛道旅遊科技有限公司（「本公司」，連同其附屬公司，統稱「本集團」）自 願作出，以知會其股東（「股東」）及潛在投資者有關本集團的最新發展情況。 本 公 司 一 直 透 過 零 售 店 舖 及 電 商 平 台 銷 售 時 尚 生 活 產 品，包 括 玩 具 手 辦、未 經 使 用名貴手袋及二手手錶（統稱「零售業務」）。該業務為本集團的業務分部之一。由 於 目 前 的 經 濟 狀 況、電 商 競 爭 激 烈 及 到 訪 香 港 的 遊 客 數 量 下 滑，零 售 業 務 面 臨 的 挑戰日益加劇。 – 1 – 鑒 於 經 營 環 境 充 滿 挑 戰 及 市 場 ...

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。 香港，二零二四年十二月二日 鄭劍先生 （行政總裁） 王琛維先生 廖英順先生 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 | 審核委員會 | 薪酬委員會 | 提名委員會 | | --- | --- | --- | --- | | 董事 | | | | | 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 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） 更換執行董事及授權代表 董事會謹此宣佈，自二零二四年十二月二日起： 執行董事及授權代表辭任 Flydoo Technology Holding Limited飛道旅遊科技有限公司（「本公司」，連同其附 屬公司統稱「本集團」）董事（「董事」）會（「董事會」）謹此宣佈，徐曉蘭女士（「徐女 士」）已呈辭(i)執行董事；及(ii)香港聯合交易所有限公司（「聯交所」）GEM證券上 市 規 則（「 GEM上市規則」）第5.24條 項 下 本 公 司 授 權 代 表（「授權代表」），自 二 零 二四年十二月二日起生效。 徐 女 士 因 其 他 個 人 及 業 務 承 擔 而 辭 任。徐 女 士 確 認，於 本 公 ...

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 Non-registered Shareholder(s)(Note 1) , 29 November 2024 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 ...

Flydoo Technology Holding Limited 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 2024/25 If you have not provided us with an email address but now would like to receive an email notification of the publication of the Corporate Communication(s) on the Websit ...

Revenue and Profitability - For the six months ended September 30, 2024, the revenue from travel-related products and services was approximately HKD 171.1 million, with a segment profit of about HKD 5.3 million, a decrease of HKD 4.5 million compared to the previous year[9]. - The revenue from the tour segment remained stable at approximately HKD 169.1 million, while the gross profit decreased by 11.9% to about HKD 28.2 million due to rising inflation and oil prices affecting transportation and accommodation costs[12]. - The retail business generated revenue of approximately HKD 10.9 million but incurred a loss of about HKD 1.6 million, primarily due to high employee costs[9]. - The total revenue for the group was HKD 182.0 million, with a gross profit of HKD 31.8 million for the six months ended September 30, 2024[11]. - Revenue for the six months ended September 30, 2024, was HKD 182,040, a decrease of 3% from HKD 188,604 in the same period last year[52]. - Gross profit for the same period was HKD 31,800, down 13% from HKD 36,613 year-on-year[52]. - The company reported a net loss of HKD 588 for the six months ended September 30, 2024, compared to a net loss of HKD 1,254 in the previous year, indicating a 53% improvement[52]. - The basic and diluted loss per share for continuing operations was HKD 0.05, compared to a profit of HKD 0.12 in the same period last year[54]. Expenses and Cost Management - Total sales expenses decreased by 6.8% to approximately HKD 16.3 million for the six months ended September 30, 2024, mainly due to reduced depreciation from the sale of the restaurant business[18]. - Administrative expenses decreased by 8.2% to approximately HKD 17.8 million for the six months ended September 30, 2024, primarily due to a one-time special training program for employees in the retail business[19]. - The company incurred employee benefits expenses of HKD 19,659,000, up from HKD 18,494,000 in the previous year[99]. - The total remuneration for key management personnel was HKD 1,342,000, slightly up from HKD 1,324,000 in the previous year[153]. Cash Flow and Financial Position - As of September 30, 2024, the group's cash and cash equivalents amounted to approximately HKD 75.4 million, an increase from approximately HKD 67.7 million as of March 31, 2024[22]. - The current ratio as of September 30, 2024, was 1.5 times, slightly down from 1.6 times as of March 31, 2024[22]. - The company's total liabilities, including other payables, reached HKD 61,117,000 as of September 30, 2024, compared to HKD 54,705,000 as of March 31, 2024, reflecting an increase of 11.5%[132]. - The net cash inflow from operating activities for the six months ended September 30, 2024, was HKD 9,742,000, compared to HKD 9,590,000 for the same period in 2023, indicating a slight increase[61]. - Cash and cash equivalents increased by HKD 7,686,000 during the six months ended September 30, 2024, compared to a decrease of HKD 17,381,000 in the same period of 2023[61]. Business Strategy and Development - The company aims to diversify its business portfolio to broaden revenue sources and enhance future profitability[9]. - The company is committed to seeking opportunities for multi-industry development to strengthen its revenue potential[9]. - The company continues to focus on digital marketing and media advertising to enhance brand awareness and product popularity[8]. - The company has expanded its travel tour offerings to over 20 countries, including new destinations in Europe, Australia, Africa, and Asia[8]. - The company aims to enhance business performance during the ongoing outbound tourism boom and will continue to seek diversification in other industries to expand revenue sources[36]. Shareholder and Equity Information - Major shareholder Zonghengyou Investment Holdings Limited holds 100,000,000 shares, representing 14.69% of the company's total shares[43]. - As of September 30, 2024, there were 68,059,000 stock options available for grant under the 2024 Share Option Scheme, compared to 40,000,000 under the previous scheme[40]. - The company reported a total of 680,595,000 weighted average ordinary shares in issue for the six months ended September 30, 2024, compared to 642,480,000 in the previous year, representing an increase of 5.93%[106]. Risk Management and Compliance - The group has faced various financial risks, including foreign exchange risk, credit risk, and liquidity risk, with no significant changes in risk management policies since the last year-end[73]. - The audit committee reviewed the interim financial performance for the six months ended September 30, 2024, ensuring compliance with financial reporting standards[50]. - The company has adopted a code of conduct for directors' securities transactions, confirming compliance by all directors for the reporting period[49]. - The company did not experience any significant labor disputes that disrupted normal business operations during the six months ending September 30, 2024[34]. Inventory and Receivables - Inventory levels rose to HKD 8,002, up from HKD 6,735, indicating a 19% increase[56]. - Accounts receivable decreased significantly to HKD 115,000 as of September 30, 2024, from HKD 3,440,000 at the end of March 2024, indicating a decline of 96.66%[115]. - The company's trade deposits amounted to HKD 26,206,000, an increase from HKD 24,795,000 as of March 31, 2024, representing a growth of 5.7%[120]. Other Financial Information - The company reported a foreign exchange gain of HKD 1,504,000, compared to a loss of HKD 807,000 in the previous year[97]. - The company recorded a cash inflow of HKD 163,000 from the sale of cryptocurrency during the six months ended September 30, 2024, which was not reported in the previous year[61]. - The company reported a net other income of HKD 1,962,000 for the six months ended September 30, 2024, compared to HKD 707,000 in the previous year[97]. - The company reported a loss before tax for continuing operations of HKD 407,000 for the six months ended September 30, 2024, an improvement from a loss of HKD 1,061,000 for the same period in 2023[141].

Financial Performance - For the six months ended September 30, 2024, the company reported revenue of HKD 182,040,000, a decrease of 3.3% from HKD 188,604,000 in the same period of 2023[5] - Gross profit for the same period was HKD 31,800,000, down 13.1% from HKD 36,613,000 year-on-year[5] - The company incurred an operating loss of HKD 326,000 compared to an operating profit of HKD 453,000 in the previous year[5] - The net loss attributable to the company’s owners for the period was HKD 533,000, a significant decrease from a profit of HKD 631,000 in the prior year[7] - Total revenue for the six months ended September 30, 2024, was HKD 182,040 thousand, a decrease of 3.0% from HKD 188,604 thousand in the same period of 2023[37] - Revenue from travel group sales was HKD 169,038 thousand, down 2.5% from HKD 172,468 thousand year-over-year[37] - Revenue from sales of travel-related products and services was HKD 2,025 thousand, a decline of 16.4% compared to HKD 2,421 thousand in the previous year[37] - The company reported a segment profit of HKD 3,466 thousand, down from HKD 691 thousand in the same period last year, indicating a significant decrease in profitability[40] - The company incurred a loss before tax of HKD 588 thousand for the period, compared to a loss of HKD 1,254 thousand in the same period of 2023[42] - The group reported a loss from continuing operations of HKD 352,000 for the six months ended September 30, 2024, compared to a profit of HKD 785,000 for the same period in 2023, representing a significant decline[67] - The group’s total revenue for the six months ended September 30, 2024, was HKD 182.0 million, compared to HKD 188.6 million in the previous year, reflecting a decrease in overall performance[92] - The gross profit for the travel group segment was HKD 28.2 million, down from HKD 32.0 million in the previous year, indicating a decline in profitability[92] - The group’s loss for the six months ending September 30, 2024, decreased by 53.1% to approximately HKD 0.6 million, attributed to a reduction in gross profit and decreased selling and administrative expenses[102] Assets and Liabilities - Current assets increased to HKD 114,720,000 from HKD 109,194,000 as of March 31, 2024[9] - Cash and cash equivalents rose to HKD 75,391,000, up from HKD 67,705,000 at the end of the previous reporting period[9] - The company’s total equity decreased slightly to HKD 52,523,000 from HKD 52,847,000[12] - Non-current assets totaled HKD 13,483,000, a decrease from HKD 13,969,000 as of March 31, 2024[9] - The company’s inventory increased to HKD 8,002,000 from HKD 6,735,000, indicating a rise in stock levels[9] - Total assets as of September 30, 2024, were HKD 128,203 thousand, an increase from HKD 123,163 thousand as of March 31, 2024[47] - The group’s receivables as of September 30, 2024, amounted to HKD 115,000, a significant decrease from HKD 3,440,000 as of March 31, 2024[72] - The accounts payable decreased from HKD 9.049 million to HKD 7.774 million over the same period, indicating improved cash flow management[82] - The equity in a joint venture decreased slightly from HKD 6.076 million to HKD 6.064 million, reflecting stable performance in that investment[79] Expenses and Costs - Total expenses for continuing operations were HKD 184,328,000, a decrease of 2.7% from HKD 188,858,000 in the previous year[56] - Employee benefits expenses (excluding directors' benefits) increased to HKD 19,659,000 from HKD 18,494,000, reflecting an increase of 6.3%[56] - The group recorded a net financial cost of HKD 69,000, down from HKD 141,000 in the previous year, indicating improved financial management[62] - The group’s advertising and promotional expenses increased to HKD 1,954,000 from HKD 1,704,000, reflecting a rise of 14.6%[56] - Selling expenses decreased by 6.8% to approximately HKD 16.3 million, mainly due to reduced depreciation from the sale of the restaurant business, partially offset by increased advertising and promotional expenses[99] - Administrative expenses decreased by 8.2% to approximately HKD 17.8 million, primarily due to a one-time special training program for employees in the retail and other segments[101] Risk Management - The company faces various financial risks, including foreign exchange risk, credit risk, and liquidity risk[23] - The company’s management has not made significant changes to risk management policies since the last annual report[23] - The group has implemented foreign exchange risk management procedures to manage risks associated with costs denominated in Japanese Yen, ensuring sufficient currency availability for operational payments[110] - The company continues to evaluate its foreign exchange risk management procedures to minimize exposure[112] Corporate Governance - The group is listed on the GEM of the Hong Kong Stock Exchange since January 12, 2017[16] - The financial statements are prepared in accordance with Hong Kong Financial Reporting Standards, with the functional currency being Hong Kong dollars[18] - The group has not adopted any new or revised Hong Kong Financial Reporting Standards that have not yet come into effect[20] - The audit committee has been established in accordance with GEM Listing Rules and consists of three independent non-executive directors[127] - The unaudited interim financial results for the six months ending September 30, 2024, have been reviewed by the audit committee along with the management[127] - The company confirms that the information provided in the announcement is accurate and complete in all material aspects, with no misleading or fraudulent elements[128] Strategic Initiatives - The company operates primarily in travel-related products and services, including travel package sales and travel technology investments[15] - The food and beverage business was sold on March 28, 2024, indicating a strategic shift[15] - The company aims to drive business performance towards profitability by capitalizing on the continued growth in outbound travel[115] - The company has expanded its retail offerings to include fashion lifestyle products, including toys and luxury handbags, since June 2022, aiming to diversify revenue sources[90] - The company continues to focus on digital marketing and media advertising to enhance brand awareness and product popularity[89] - The group has implemented a new stock option plan to reward contributions from directors, senior management, and employees[120] Shareholder Returns - The group did not declare an interim dividend for the six months ended September 30, 2024, consistent with the previous year[71] - The board of directors has decided not to declare an interim dividend for the six months ended September 30, 2024, consistent with the previous period[114] Employee Relations - The company has not experienced any significant labor disputes that disrupted normal business operations during the reporting period[113] - The total employee benefits expense for the six months ended September 30, 2024, was approximately HKD 19.7 million, compared to HKD 18.5 million for the same period in 2023[113]

Flydoo Technology Holding Limited 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。 行政總裁及執行董事 鄭劍 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） 董事會會議通告 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，本公司 將於二零二四年十一月二十六日（星期二）舉行董事會會議，藉以討論（其中包括） 省覽及批准本公司及其附屬公司截至二零二四年九月三十日止六個月的未經審核 綜合中期業績及其刊發，及考慮建議派發中期股息（如有）。 承董事會命 飛道旅遊科技有限公司 香港，二零二四年十一月十二日 於 本 公 告 日 期，執 行 董 事 為 鄭 劍 先 生、徐 曉 蘭 女 士 及 王 琛 維 先 生；以 及 獨 立 非 執 行董事為黃澤民先生、Rebecca Kristina Glauser女士及Juan R ...