Nai Xue's Tea Holdings Co., Ltd. ('the Company') will hold a board meeting on Tuesday, August 27, 2024, to consider and approve the unaudited interim results of the Group for the six months ended June 30, 2024 and their release. The meeting will also discuss whether to distribute interim dividends and handle other matters. The meeting will be chaired by Mr. Zhao Lin, Chairman of the Board of Directors, and a notice will be issued by Shenzhen on August 15, 2024. Board members include executive directors Mr. Zhao Lin, Ms. Peng Xin, Mr. Deng Bin, non-executive directors Mr. Wei Guoxing, Mr. Ma Yanjun, and independent non-executive directors Mr. Liu Yiwei, Ms. Zhang Rui, and Mr. Xie Yongming.

Nai Xue's Tea Holdings Co., Ltd. ('the Company') will hold a board meeting on Tuesday, August 27, 2024, to consider and approve the unaudited interim results of the Group for the six months ended June 30, 2024 and their release. The meeting will also discuss whether to distribute interim dividends and handle other matters. The meeting will be chaired by Mr. Zhao Lin, Chairman of the Board of Directors, and a notice will be issued by Shenzhen on August 15, 2024. Board members include executive directors Mr. Zhao Lin, Ms. Peng Xin, Mr. Deng Bin, non-executive directors Mr. Wei Guoxing, Mr. Ma Yanjun, and independent non-executive directors Mr. Liu Yiwei, Ms. Zhang Rui, and Mr. Xie Yongming.