Truly Int'l Limited (the “Company”) will hold a board of directors meeting on Thursday, August 29, 2024, at 2/F, Chung Shun Knitting Centre, 1-3 Wing Yip Street, Kwai Chung, New Territories, Hong Kong. The main purpose of the meeting is to review and approve the unaudited interim performance of the Company and its subsidiaries for the six months ended June 30, 2024. Members of the board of directors of the Company include the executive directors Mr. Lam Wai Wa, Mr. Wong Pong Chun and Mr. Cheung Wing Cheong, the non-executive directors Mr. Sung Beibei and Mr. Dai Chengyun, and the independent non-executive directors Mr. Chung Kam Kwong, Mr. Heung Kai Shing and Mr. Cheung Wai Yin.

Truly Int'l Limited (the “Company”) will hold a board of directors meeting on Thursday, August 29, 2024, at 2/F, Chung Shun Knitting Centre, 1-3 Wing Yip Street, Kwai Chung, New Territories, Hong Kong. The main purpose of the meeting is to review and approve the unaudited interim performance of the Company and its subsidiaries for the six months ended June 30, 2024. Members of the board of directors of the Company include the executive directors Mr. Lam Wai Wa, Mr. Wong Pong Chun and Mr. Cheung Wing Cheong, the non-executive directors Mr. Sung Beibei and Mr. Dai Chengyun, and the independent non-executive directors Mr. Chung Kam Kwong, Mr. Heung Kai Shing and Mr. Cheung Wai Yin.