Nayuki reiterates transition to electronic dissemination of corporate communications

Bulletin Express04-29

• Nayuki Holdings Limited issued a reminder on 29 April 2026 confirming that all future corporate communications will be distributed electronically through the company website (www.naixuecha.com) and HKExnews (www.hkexnews.hk). Both English and Chinese versions will be posted online, replacing printed copies.

• Registered shareholders who have not yet provided an email address are urged to do so by scanning the personalised QR code on the enclosed reply form or by returning the signed form to the Hong Kong share registrar, Computershare Hong Kong Investor Services Limited.

• If no functional email address is supplied, Actionable Corporate Communications—including annual reports, interim reports, meeting notices, listing documents, circulars and proxy forms—will continue to be delivered in printed form until an email address is registered.

• Shareholders preferring hard copies may request printed versions by emailing ir@pin-dao.cn or marking the reply form. This preference remains valid for one year from the date the instruction is received.

• The reminder letter was issued under the authority of the board and signed by Chairman Mr Zhao Lin. All personal data collected will be handled in accordance with the Hong Kong Personal Data (Privacy) Ordinance.

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