POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON JUNE 28, 2024

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.Nayuki Holdings Limited奈雪的茶控股有限公司 (Incorporated in the Cayman Islands with limited liability) (Stock Code: 2150) POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON JUNE 28 2024 References are made to the notice of annual general meeting (the “AGM Notice”) and the circular (the “AGM Circular”) of Nayuki Holdings Limited (the “Company”) both dated May 30 2024. Unless the context otherwise requires capitalized terms used herein shall have the same meanings as those defined in the AGM Circular.The board of directors (the “Board”) of the Company is pleased to announce that all the resolutions (the “Resolutions”) as set out in the AGM Notice were duly passed by the shareholders (the “Shareholders”) of the Company as ordinary resolutions by way of poll at the annual general meeting of the Company held on June 28 2024 (the “AGM”).– 1 –The poll results in respect of the Resolutions are as follows: No. of Votes Cast (approximate percentage of Ordinary Resolutions no. of votes cast (%)) For Against 1. To receive consider and adopt the audited consolidated 1102577490 500 financia l s ta tements of the Company and i ts (99.999955%) (0.000045%) subsidiaries and the reports of the directors of the Company (the “Directors”) and auditor of the Company for the year ended December 31 2023. 2. (i) To r e -e l ec t Mr . Zhao L in a s execu t ive 1101349568 1228422 Director; (99.888586%) (0.111414%) (ii) To re -e lec t Mr . Deng Bin as execu t ive 1102467042 110948 Director; (99.989937%) (0.010063%) (iii) To re-elect Mr. Wei Guoxing as non-executive 1102383118 194872 Director; (99.982326%) (0.017674%) (iv) To re-elect Mr. Ma Yanjun as non-executive 1102383118 194872 Director; (99.982326%) (0.017674%) (v) To re-elect Mr. Liu Yiwei as independent non- 1102566790 11200 executive Director; (99.998984%) (0.001016%) (vi) To re-elect Mr. Xie Yongming as independent 1102566790 11200 non-executive Director; (99.998984%) (0.001016%) (vii) To authorize the Board to fix remuneration of 1102326490 251500 the Directors. (99.977190%) (0.022810%) 3. To re-appoint KPMG as the auditor of the Company 1102577490 500 to hold office until the conclusion of the next annual (99.999955%) (0.000045%) general meeting of the Company and to authorize the Board to fix remuneration of auditor.– 2 –No. of Votes Cast (approximate percentage of Ordinary Resolutions no. of votes cast (%)) For Against 4. (i) To grant a general mandate to the Directors to 1094133950 8444040 allot issue and deal with the Company’s shares (99.234155%) (0.765845%) (including any sale or transfer of treasury shares out of treasury) of up to 20% of the total number of shares in issue (excluding any treasury shares).(ii) To grant a general mandate to the Directors 1102577490 500 to repurchase the Company’s shares of up (99.999955%) (0.000045%) to 10% of the total number of shares in issue (excluding any treasury shares) and to determine such shares repurchased shall be held as treasury shares by the Company or otherwise be cancelled.(iii) To extend the general mandate granted to 1094136450 8441540 the Directors to allot issue and deal with (99.234382%) (0.765618%) additional shares of the Company by the total number of shares repurchased by the Company.Notes: 1. As more than 50% of the votes were cast in favour of each of the Resolutions all the Resolutions proposed at the AGM were duly passed as ordinary resolutions of the Company. 2. The full text of the Resolutions is set out in the AGM Notice. 3. As at the date of the AGM the total number of ordinary shares (the “Shares”) of the Company in issue was 1715126147 Shares. As the date of the AGM there were (a) no treasury share held by the Company (including any treasury shares held or deposited with the Central Clearing and Settlement System established and operated by Hong Kong Securities Clearing Company Limited); and (b) 7538000 Shares repurchased by the Company were pending cancellation which for the purpose of the AGM were excluded from the total number of issued Shares entitled to attend and vote at the AGM and the Company did not exercise any voting rights attached to those repurchased Shares. Accordingly the total number of Shares entitling the Shareholders to attend and vote for or against the Resolutions proposed at the AGM was 1707588147. To the best of the knowledge information and belief of the Board and having made all reasonable enquiries: (i) there were no Shareholders who were entitled to attend the AGM but was required to abstain from voting in favor of the Resolutions proposed at the AGM as set out in Rule 13.40 of the RulesGoverning the Listing of Securities on The Stock Exchange of Hong Kong Limited (the “ListingRules”); – 3 –(ii) none of the Shareholders was required under the Listing Rules to abstain from voting on any of the Resolutions proposed at the AGM; and (iii) there was no restriction on any Shareholders to cast votes on any of the Resolutions proposed at the AGM and none of the Shareholders has stated his/her intention in the AGM Circular to vote against or to abstain from voting on any of the Resolutions at the AGM. 4. Computershare Hong Kong Investor Services Limited the Company’s Hong Kong share registrar was appointed as the scrutineer at the AGM for the purpose of vote-taking in respect of the Resolutions. 5. All Directors attended the AGM in person or by electronic means. By order of the Board Nayuki Holdings Limited Mr. Zhao Lin Chairman Shenzhen the PRC June 28 2024 As at the date of this announcement the Board comprises Mr. ZHAO Lin Ms. PENG Xin and Mr. DENG Bin as executive Directors Mr. WEI Guoxing and Mr. MA Yanjun as non-executive Directors and Mr. LIU Yiwei Ms. ZHANG Rui and Mr. XIE Yongming as independent non- executive Directors.–4–