Niseko Tea Holdings Limited will hold its Annual General Meeting on June 28, 2024 in Futian District, Shenzhen, China. The meeting will consider a number of resolutions including the audit of the 2023 audited consolidated financial statements and the Board's report and auditor's report. In addition, the Board of Directors will be re-elected and the Board of Directors will determine the remuneration of the Directors and renew the appointment of the Accounting Firm as auditor until the end of the next Annual General Meeting. The General Meeting will also grant the Directors general authority to distribute, issue and process the Company's shares, including the repurchase of up to 10% of the total issued shares. Shareholders will appoint representatives to attend the General Meeting and vote by proxy form.

Niseko Tea Holdings Limited will hold its Annual General Meeting on June 28, 2024 in Futian District, Shenzhen, China. The meeting will consider a number of resolutions including the audit of the 2023 audited consolidated financial statements and the Board's report and auditor's report. In addition, the Board of Directors will be re-elected and the Board of Directors will determine the remuneration of the Directors and renew the appointment of the Accounting Firm as auditor until the end of the next Annual General Meeting. The General Meeting will also grant the Directors general authority to distribute, issue and process the Company's shares, including the repurchase of up to 10% of the total issued shares. Shareholders will appoint representatives to attend the General Meeting and vote by proxy form.