The board of directors of Nayuki Holdings Limited announced that Ms. Ho Yin Kwan (He Yan Qun) has resigned from her positions as (i) a joint company secretary of the Company (the " Joint Company Secretary"), the process agent in Hong Kong for the purpose of accepting service of process in Hong Kong under Part 16 of the Companies Ordinance, Chapter 622 of the Laws of Hong Kong and for the purpose of accepting services of process and notices on the Company's behalf in Hong Kong under Rule 19.05(2) of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (collectively, the " Process Agent")); and (iii) an authorized representative of the Company for the purpose of Rule 3.05 of the Listing Rules (the "Authorized Representative") with effect from July 1, 2024. Following the resignation of Ms. Ho, Ms. Shi Chao ("Ms. Shi"), the other Joint Company Secretary, will act as the sole company secretary of the Company. Ms. Shi has also been appointed as an Authorized Representative with effect from July 1, 2024 and will perform, together with Mr. Zhao Lin(the chairman of the Board (the "Chairman"), an executive director of the Company and the other Authorized Representative), the duty of Authorized Representative under Rule 3.05 of the Listing Rules.

From the listing of the shares of the Company on the Stock Exchange on June 30, 2021 (the "Listing Date"), Ms. Shi has performed her duty as the Joint Company Secretary with the assistance of Ms. Lau Jeanie ("Ms. Lau"), acting as the other Joint Company Secretary. On June 22, 2022, due to the resignation of Ms. Lau, the Company appointed Ms. Ho in replacement of Ms. Lau. Both Ms. Lau and Ms. Ho satisfy the requirements of Rules 3.28 and 8.17 of the Listing Rules.

During the three-year period from the Listing Date, Ms. Shi has acquired a good understanding of the Listing Rules and the relevant experience within the meaning of Rule 3.28 of the Listing Rules and is capable of discharging the duties of the company secretary of the Company independently. The Stock Exchange has also confirmed that Ms. Shi is qualified to act as the company secretary of the Company under Rule 3.28 and 8.17 of the Listing Rules. The Board further announces that Ms. Yung Mei Yee ("Ms. Yung") has been appointed as the Process Agent.

Ms. Shi received a bachelor's degree in law and economics from Minzu University of China in July 2007 and a master's degree in economic law from Minzu University of China in July 2012. Ms. Shi also received a postgraduate diploma in international and European law from Université Jean Moulin Lyon 3 in March 2012. Ms. Shi passed the National Judicial Examination in the PRC and obtained her legal professional qualification in March 2010.

Ms. Shi also received the Certification of Fund Practice Qualification from the Asset Management Association of China in July 2017.