The board of directors of Nayuki Holdings Limited announced that Mr. Chen Qunsheng ("Mr. Chen") resigned as independent non-executive Director due to his other work arrangements with effect from April 30, 2023. Upon the effective date of the resignation of Mr. Chen, he will also cease to be a member of each of the audit committee of the Company (the "Audit Committee"), the remuneration committee of the Company (the "Remuneration Committee") and the nomination committee of the Company (the "Nomination Committee"). Due to the resignation of Mr. Chen, the ordinary resolution no.

2(ii) in respect of the re-election of Mr. Chen as an independent non-executive Director as set out in the Circular and the Notice is no longer applicable and will not be put forward for consideration and approval by the shareholders of the Company at the AGM.