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 鄭劍 香港，二零二五年七月十七日 更改香港總辦事處及 主要營業地點之地址及投資者關係聯絡資料 飛道旅遊科技有限公司（「本公司」）董事會（「董事會」）謹此宣佈自二零二五年七月 十八日起，本公司之香港總辦事處及主要營業地點之地址及本公司投資者關係之 聯絡電話號碼、傳真號碼及電子郵箱地址將更改為： 地址： 香港上環干諾道西20號中英大廈14樓1402室 本公司之網站將維持不變。 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） – 1 – 電話號碼： (852) 3585 6980 傳真號碼： (852) 3585 8986 電子郵箱地址： ir@flydoohk.com 於 本 公 告 日 期，執 行 ...

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） 提名委員會（「委員會」）職權範圍 （本公司於二零一六年十二月十六日採納 及於二零一九年一月一日、二零二五年六月二十七日修訂） 4.1 法定人數 4.1.1 委員會會議的法定人數須為兩名成員（其中至少一名須為獨立非執 行董事）。 4.2 會議次數 4.2.1 委員會每年須至少舉行一次定期會議。委員會亦可於需要時另行召 開會議。 – 1 – 1. 成員 1.1 委 員 會 成 員 須 由 飛 道 旅 遊 科 技 有 限 公 司（「本公司」）董 事 會（「董事會」） 委任。 1.2 委員會的大部分成員須為本公司獨立非執行董事（「獨立非執行董事」）。 2. 主席 2.1 委員會主席須由董事會委任並須為董事長或獨立非執行董事。 3. 秘書 3.1 本公司的公司秘書（「公司秘書」）須為委員會秘書。如公司秘書缺席，則 其授權代表或由出席委員會會議的成員所推選的任何人士，須出席委員 會會議及記錄會議紀錄。 4. 委員會程序 除本條另有指定外，本公司的組織章程細則（經不時修訂）所載 ...

Financial Performance - For the fiscal year ending March 31, 2025, the total revenue was HKD 373,728,000, a decrease of 3% from HKD 388,898,000 in the previous year[6] - Gross profit for the same period was HKD 68,438,000, down 15% from HKD 80,703,000 year-on-year[6] - Operating profit improved to HKD 3,678,000 compared to an operating loss of HKD 4,583,000 in the previous year[6] - The net loss for the year was HKD 1,282,000, significantly reduced from a loss of HKD 13,758,000 in the prior year[6] - The company reported a basic and diluted loss per share of HKD 0.17, compared to HKD 1.15 in the previous year[6] - The group reported a loss before tax of HKD 1,282,000 for the year, with total comprehensive loss amounting to the same figure[25] - The company reported a net loss of HKD 13,758,000 for the fiscal year ending March 31, 2024, reflecting ongoing challenges in operations[27] - The loss attributable to the group for the fiscal year 2024/2025 decreased by 90.6% to HKD 1.3 million, compared to a loss of HKD 13.8 million in the fiscal year 2023/2024[67] Assets and Liabilities - Non-current assets decreased to HKD 8,349,000 from HKD 13,969,000 year-on-year[7] - Current assets slightly decreased to HKD 108,363,000 from HKD 109,194,000[7] - Total liabilities decreased to HKD 62,573,000 from HKD 69,038,000 year-on-year[8] - The company's equity attributable to owners was HKD 54,364,000, down from HKD 55,522,000 in the previous year[8] - The total assets for the reporting segments as of March 31, 2025, amounted to HKD 116,712,000, while total liabilities were HKD 64,883,000[28] - The total liabilities for the year ending March 31, 2025, were HKD 5,044,000, down from HKD 9,049,000 in the previous year, showing a reduction in obligations[48] Revenue Breakdown - The group's revenue for the year ending March 31, 2025, was HKD 391,179,000, a decrease from HKD 407,635,000 in the previous year, representing a decline of approximately 4.3%[20] - Revenue from travel-related products and services was HKD 371,121,000, while the retail business generated HKD 17,451,000 before its termination[25] - For the year ending March 31, 2025, the revenue from discontinued operations was HKD 17,451,000, a decrease of 6.85% from HKD 18,737,000 in the previous year[35] - The group reported a gross profit of HKD 3,263,000 from its continuing operations, with a loss of HKD 4,320,000 from the tourism and travel technology investment segment[25] - The gross profit from travel groups decreased by 5.2% to approximately HKD 62.1 million in the fiscal year 2024/25, primarily due to increased transportation, accommodation, and other land costs driven by high inflation and rising oil prices[59] - Revenue from travel package-related products and services decreased by 20.8% to approximately HKD 3.8 million in the fiscal year 2024/25, mainly due to reduced sales of one-day tours in Japan[61] Operational Changes - The group has terminated its cryptocurrency mining operations as of March 31, 2023, and its retail business as of March 17, 2025[22][26] - The group has ceased its retail operations and reclassified comparative figures to maintain consistency with the current year's presentation[21] - The company has decided to terminate its retail business due to challenging market conditions, recording a loss in the retail segment[34] - The group plans to focus on cross-industry business diversification to expand revenue sources and enhance business performance, aiming for profitability[54] - The group opened a new concept store in Kowloon in June 2023 and plans to renovate its Causeway Bay store in the fiscal year 2024/25 to improve customer experience[52] - The group has expanded its travel group product diversity, launching new destinations and itineraries across over 20 countries in Europe, Australia, Africa, and Asia[52] Expenses and Costs - The cost of sales for the continuing operations in the fiscal year ending March 31, 2025, was HKD 370,626,000, a decrease from HKD 391,111,000 in the prior year[32] - The company experienced a decrease in employee benefits expenses, which were HKD 37,746,000 for the fiscal year ending March 31, 2025, down from HKD 40,683,000[32] - Sales expenses for the fiscal year 2024/2025 amounted to approximately HKD 30.7 million, a decrease of 21.3% from HKD 39.0 million in the fiscal year 2023/2024, primarily due to reduced employee costs and depreciation after the sale of the restaurant business[64] - Administrative expenses for the fiscal year 2024/2025 were approximately HKD 36.4 million, down 24.6% from HKD 48.3 million in the fiscal year 2023/2024, mainly due to the absence of annual discretionary bonuses and reduced director remuneration[65] Cash Flow and Financial Position - The group's cash and cash equivalents as of March 31, 2025, were approximately HKD 71.5 million, an increase from HKD 67.7 million as of March 31, 2024[69] - The current ratio as of March 31, 2025, was 1.7 times, compared to 1.6 times as of March 31, 2024[71] - The debt-to-asset ratio increased from 1.1% as of March 31, 2024, to 1.9% as of March 31, 2025, primarily due to a decrease in net cash inflow from operating activities and an increase in receivables from a related party[72] - The group implemented foreign exchange risk management procedures to manage risks associated with costs denominated in Japanese yen, with outstanding forward foreign exchange contracts valued at approximately HKD 2 million as of March 31, 2025[76] Shareholder Information - The company has not declared any dividends for the year ending March 31, 2025, consistent with the previous year[42] - The board of directors does not recommend the payment of a final dividend for the fiscal year 2024/2025, similar to the previous fiscal year[81] - The company adopted a new share option scheme on September 20, 2024, aimed at incentivizing qualified participants, with no share options granted, exercised, lapsed, or cancelled during the fiscal year 2024/2025[78] Management and Strategy - The group continues to emphasize digital marketing and media advertising to enhance brand awareness and product popularity[52] - The group has a strong management team with over 45 years of industry experience, confident in addressing challenges and seizing future opportunities[54] - The company aims to enhance business performance during the ongoing outbound travel boom and seeks to diversify into other industries to expand revenue sources[82]

Group 1: Market Performance - Low-priced travel stocks in Hong Kong saw significant gains, with Hong Kong China Travel (00308.HK) soaring 85.98% to HKD 1.99 per share, and other companies like Professional Travel (01235.HK) and Haichang Ocean Park (02255.HK) also experiencing notable increases [1] - Major airlines also performed well, with China Eastern Airlines (00670.HK) up 3.19%, China Southern Airlines (01055.HK) up 2.79%, and Air China (00753.HK) up 1.89% [1] Group 2: Industry Trends - The tourism market is entering a peak booking season due to the graduation season and summer holidays, with online travel platforms reporting a projected 30% year-on-year increase in tourist numbers for this summer [1] - The summer travel season is expected to start around mid-July, with popular domestic destinations including Beijing, Shanghai, Urumqi, and Sanya, and family trips being the primary driver of travel [1] Group 3: Flight Operations - Airlines are actively opening and increasing summer routes to meet market demand, with expectations of a "Davis Double Play" for the travel industry during the peak season [3] - Huatai Securities anticipates that the summer travel season will allow airlines to realize revenue elasticity, potentially leading to a seasonal market upturn [3] Group 4: Investment Sentiment - The recent market activity in Hong Kong's travel and airline sectors has attracted increased investor attention, resulting in significant short-term stock price increases [3] - However, caution is advised as many of the actively traded travel stocks have small market capitalizations and low liquidity, which could lead to substantial price volatility with minimal capital involvement [3]

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 ...