The Annual General Meeting and Extraordinary General Meeting will be held simultaneously by videoconference in Luxembourg and Hong Kong on 6 June 2024, via video conference. The meeting will discuss a number of motions, including the re-election of retiring directors, granting general mandates to repurchase shares and issue new shares, granting bonuses exceeding 0.1% personal limits under the proposed 2022 Share Award Scheme, renewing the company's share capital mandate and amending the Company's Articles of Incorporation Rules, etc. In addition, the Company proposes to grant limited shares to Mr. Kyle Francis Gendreau, Chief Executive Officer, in 2024 and will seek shareholder approval at the meeting. Nueva emphasizes that this Circular is for reference only and does not constitute an invitation or offer to purchase, purchase or subscribe for any securities of the Company.

The Annual General Meeting and Extraordinary General Meeting will be held simultaneously by videoconference in Luxembourg and Hong Kong on 6 June 2024, via video conference. The meeting will discuss a number of motions, including the re-election of retiring directors, granting general mandates to repurchase shares and issue new shares, granting bonuses exceeding 0.1% personal limits under the proposed 2022 Share Award Scheme, renewing the company's share capital mandate and amending the Company's Articles of Incorporation Rules, etc. In addition, the Company proposes to grant limited shares to Mr. Kyle Francis Gendreau, Chief Executive Officer, in 2024 and will seek shareholder approval at the meeting. Nueva emphasizes that this Circular is for reference only and does not constitute an invitation or offer to purchase, purchase or subscribe for any securities of the Company.