Town Health International Medical Group Limited (the "Company") will hold a board of directors meeting on Thursday, August 29, 2024, the main purpose of which is to approve and announce the unaudited interim performance for the six months ended June 30, 2024 and consider the distribution of interim dividends. The meeting will be chaired by Mr. Tam Ka Tsun, the Chairman and Chief Executive Officer of the Company, and will be announced on August 19, 2024. The Company's executive directors include Mr. Tam Ka Tsun, Dr. Horace Kwok Yung Fok, Ms. Cheung Hiu Tse and Mr. Lau Si Yan, while the non-executive directors are Ms. Lee Wai Ling, Ms. Lau Suk Hing, Mr. Lau Yeung and Ms. Cheung Lui Tai. The independent non-executive directors include Mr. Yu Hok Chung, Dr. Hui Wai Kwok, Mr. Hon Man Yan, Mr. Chan Wai Kin, Mr. Cheung Karp Ming and Mr. Chui Wing Cheong.

Town Health International Medical Group Limited (the "Company") will hold a board of directors meeting on Thursday, August 29, 2024, the main purpose of which is to approve and announce the unaudited interim performance for the six months ended June 30, 2024 and consider the distribution of interim dividends. The meeting will be chaired by Mr. Tam Ka Tsun, the Chairman and Chief Executive Officer of the Company, and will be announced on August 19, 2024. The Company's executive directors include Mr. Tam Ka Tsun, Dr. Horace Kwok Yung Fok, Ms. Cheung Hiu Tse and Mr. Lau Si Yan, while the non-executive directors are Ms. Lee Wai Ling, Ms. Lau Suk Hing, Mr. Lau Yeung and Ms. Cheung Lui Tai. The independent non-executive directors include Mr. Yu Hok Chung, Dr. Hui Wai Kwok, Mr. Hon Man Yan, Mr. Chan Wai Kin, Mr. Cheung Karp Ming and Mr. Chui Wing Cheong.