NAYUKI to Seek Shareholder Approval on Director Re-election, 20% Issue Mandate and Amended Articles at 24 June AGM

NAYUKI Holdings Limited will hold its annual general meeting on 24 June 2026 at 3:00 p.m. in Shenzhen. Key resolutions include:

• Director Re-election  – Executive Director Mr Zhao Lin and Independent Non-executive Directors Mr Liu Yiwei and Mr Chang Lih Hsun are standing for re-election.

• Auditor Re-appointment  – Shareholders will vote on retaining KPMG for the 2026 financial year. The estimated audit fee is RMB 2.00 million–RMB 2.30 million.

• General Mandates  – Issue Mandate: Directors may allot and issue up to 20% of the issued share capital (excluding treasury shares) and sell or transfer treasury shares out of treasury.  – Repurchase Mandate: Directors may repurchase up to 10% of the issued share capital (excluding treasury shares); repurchased shares may be cancelled or held as treasury shares.  – A separate resolution proposes extending the Issue Mandate by the aggregate number of shares repurchased under the Repurchase Mandate.

• Capital Base for Mandates  – As at 26 May 2026, NAYUKI had 1,705,010,647 issued shares and 2,577,500 treasury shares.  – The mandates would authorise issuance of up to 341.00 million new shares and repurchase of up to 170.50 million shares.

• Proposed Amended Articles of Association  – Aligns with new HKEX paperless listing requirements, permits fully virtual or hybrid general meetings, and formally incorporates the company’s authority to hold treasury shares.

• Administrative Details  – Shareholders register will be closed from 18 June to 24 June 2026 (both days inclusive).  – Proxy forms must be lodged by 3:00 p.m. on 22 June 2026.

All resolutions will be decided by poll.