Flydoo Tech Limited ("the Company") will hold a board of directors meeting on November 26, 2024 (Tuesday) to discuss and approve the unaudited consolidated interim performance for the six months ended September 30, 2024, and its publication. The meeting will also consider recommending the distribution of interim dividends. The board of directors of the Company includes Executive Director and CEO Mr. Zheng Jian, Ms. Xu Xiaolan, Mr. Wang Chenwei, as well as Independent Non-executive Directors Mr. Wong Zemin, Ms. Rebecca Kristina Glauser, and Mr. Juan Ruiz-Coello. The board of directors takes responsibility for the accuracy and completeness of the announcement, and confirms that there is no misleading or fraudulent information. The announcement will be published on the website of the Hong Kong Stock Exchange and the Company's website.

Flydoo Tech Limited ("the Company") will hold a board of directors meeting on November 26, 2024 (Tuesday) to discuss and approve the unaudited consolidated interim performance for the six months ended September 30, 2024, and its publication. The meeting will also consider recommending the distribution of interim dividends. The board of directors of the Company includes Executive Director and CEO Mr. Zheng Jian, Ms. Xu Xiaolan, Mr. Wang Chenwei, as well as Independent Non-executive Directors Mr. Wong Zemin, Ms. Rebecca Kristina Glauser, and Mr. Juan Ruiz-Coello. The board of directors takes responsibility for the accuracy and completeness of the announcement, and confirms that there is no misleading or fraudulent information. The announcement will be published on the website of the Hong Kong Stock Exchange and the Company's website.