Date of board meeting

飞道旅游 Flydoo Technology Flydoo Technology Holding Limited # 飛道旅遊科技有限公司 # (Incorporated in the Cayman Islands with limited liability) (Stock Code: 8069) DATE OF BOARD MEETING The board (the “Board”) of directors (the “Directors”) of Flydoo Technology Holding Limited (the “Company”) announces that a meeting of the Board will be held on Friday, 26 June 2026 for the following purposes, amongst other ma