Notice of Annual General Meeting

Dear Shareholders,

NOTICE is hereby given that the 2023 Annual General Meeting (General Meeting) of 99 Loyalty Limited (ARBN 164 764 729, Hong Kong Company Number 1903220 (Company) will be held at 12:00 noon (Sydney, Australia time) / 10:00am (Hong Kong time), on Friday, 30 June 2023, at 3/F, HK Prosperity Tower, No. 763 Mengzi Road, Shanghai China.

The following documents can be viewed by clicking on the hyperlinks below:

• Notice of Annual General Meeting
• Proxy Form

A proxy will not be valid unless it is deposited by mail to the office of the Company (27/F, Alexandra House, 18 Chater Road, Central, Hong Kong) or by fax (fax number (852) 2803 3608) by no later than 12:00pm (Sydney, Australia Time) / 10:00am (Hong Kong time) on Wednesday, 28 June 2023. Any Proxy Form received after that time will be invalid.

Shareholders may also complete, sign and return proxy by email to:

99linvestorrelations@99wuxian.com .

The Annual General Meeting will be held live online by Zoom Meeting platform as well for our Shareholders in addition to the traditional physical meeting (AGM online), which will allow Shareholders to listen and observe the meeting (but not vote online). Shareholders have the option of attending or joining our AGM online. Shareholders who wish to attend the Annual General Meeting online, please register your interest via the link:

99L 2023 AGM - Webinar Registration

Yours sincerely,

The Board of 99 Loyalty Limited

99 Loyalty Limited | ARBN 164 764 729

99 Loyalty Ltd. 

Registered Office: 27/F, Alexandra House 18 Chater Road, Central Hong Kong

          Website:  http://www.99loyaltytech.com