Nayuki Holdings Limited (奈雪的茶控股有限公司) announced that shareholders passed a special resolution on 24 June 2026 to adopt the company’s Eighth Amended and Restated Memorandum and Articles of Association.

Key corporate updates include:

• Authorised share capital remains at US$250,000, divided into 5 billion ordinary shares with a par value of US$0.00005 each.

• The company continues to be incorporated in the Cayman Islands, with its registered office at Walkers Corporate Limited, George Town, Grand Cayman.

• Objects of the company are unrestricted, granting directors broad authority to carry out any business not prohibited by Cayman Islands law.

• The revised Articles detail updated provisions on share issues, dividend policy, treasury shares, electronic and hybrid shareholder meetings, director appointments, borrowing powers and indemnities.

• Shareholders retain limited liability up to any unpaid amount on shares held.

• The new Articles explicitly allow the company to re-register by way of continuation in another jurisdiction, and to hold electronic or hybrid general meetings.

The adoption forms the governance foundation for Nayuki Holdings’ next phase of development while aligning its corporate framework with current regulatory and listing requirements.