NAYUKI TEA WILL HOLD ITS ANNUAL GENERAL MEETING ON 28 JUNE 2024 AT 3:00 P.M. IN FUTIAN DISTRICT, SHENZHEN, CHINA, TO DISCUSS VARIOUS AGENDAS INCLUDING AUDITING 2023 FINANCIAL STATEMENTS, BOARD REPORTS AND AUDITOR REPORTS. THE MEETING WILL RE-ELECT SEVERAL EXECUTIVE AND NON-EXECUTIVE DIRECTORS, SUCH AS ZHAO LIN, TANG BIN, AND AUTHORIZE THE BOARD TO DETERMINE THE REMUNERATION OF THE DIRECTORS. In addition, the meeting will renew the appointment of Pimawy Accounting Firm as an auditor and authorize the Board of Directors to determine its remuneration. THE GENERAL MEETING WILL ALSO CONSIDER GRANTING THE BOARD THE POWER TO DISTRIBUTE, ISSUE AND PROCESS ADDITIONAL SHARES WITHIN A SPECIFIED PERIOD, AS WELL AS TO REPURCHASE SHARES NOT EXCEEDING 10% OF THE TOTAL NUMBER OF SHARES ISSUED. Shareholders are required to register shares by 4.30pm on 24 June 2024 in order to be eligible to attend the General Meeting.

NAYUKI TEA WILL HOLD ITS ANNUAL GENERAL MEETING ON 28 JUNE 2024 AT 3:00 P.M. IN FUTIAN DISTRICT, SHENZHEN, CHINA, TO DISCUSS VARIOUS AGENDAS INCLUDING AUDITING 2023 FINANCIAL STATEMENTS, BOARD REPORTS AND AUDITOR REPORTS. THE MEETING WILL RE-ELECT SEVERAL EXECUTIVE AND NON-EXECUTIVE DIRECTORS, SUCH AS ZHAO LIN, TANG BIN, AND AUTHORIZE THE BOARD TO DETERMINE THE REMUNERATION OF THE DIRECTORS. In addition, the meeting will renew the appointment of Pimawy Accounting Firm as an auditor and authorize the Board of Directors to determine its remuneration. THE GENERAL MEETING WILL ALSO CONSIDER GRANTING THE BOARD THE POWER TO DISTRIBUTE, ISSUE AND PROCESS ADDITIONAL SHARES WITHIN A SPECIFIED PERIOD, AS WELL AS TO REPURCHASE SHARES NOT EXCEEDING 10% OF THE TOTAL NUMBER OF SHARES ISSUED. Shareholders are required to register shares by 4.30pm on 24 June 2024 in order to be eligible to attend the General Meeting.