NEETAI CO., LTD. ANNOUNCES THAT IT WILL HOLD ITS 2024 ANNUAL GENERAL MEETING ON JUNE 26, 2024 AT 10:00 A.M. AT NO. 399, BINJIANG DISTRICT, HANGZHOU CITY, ZHEJIANG PROVINCE, CHINA. The Conference will re-elect Mr. Ding Lei, Ms. Zheng Yufen, Ms. Tang Hui, Mr. Chong Zhi and Mr. Leung Minjie as the five directors, and appoint Po Wah Wing Road Central Accounting Firm and Lao Bing Hian Wing Road Accountants as auditors for the 2024 financial year. In addition, shareholders will review the audited consolidated financial statements for the year ended December 31, 2023. The Notice of General Meeting and related proxy information is available on the Company's website, the US Securities and Exchange Commission website and the website of Hong Kong Trading and Settlement Limited. Holders of ordinary shares and US Depositary Shares are required to register by May 24, 2024 for voting rights and may submit a proxy by mail or email.

NEETAI CO., LTD. ANNOUNCES THAT IT WILL HOLD ITS 2024 ANNUAL GENERAL MEETING ON JUNE 26, 2024 AT 10:00 A.M. AT NO. 399, BINJIANG DISTRICT, HANGZHOU CITY, ZHEJIANG PROVINCE, CHINA. The Conference will re-elect Mr. Ding Lei, Ms. Zheng Yufen, Ms. Tang Hui, Mr. Chong Zhi and Mr. Leung Minjie as the five directors, and appoint Po Wah Wing Road Central Accounting Firm and Lao Bing Hian Wing Road Accountants as auditors for the 2024 financial year. In addition, shareholders will review the audited consolidated financial statements for the year ended December 31, 2023. The Notice of General Meeting and related proxy information is available on the Company's website, the US Securities and Exchange Commission website and the website of Hong Kong Trading and Settlement Limited. Holders of ordinary shares and US Depositary Shares are required to register by May 24, 2024 for voting rights and may submit a proxy by mail or email.