The board ("Board") of directors ("Directors") of Town Health International Medical Group Limited ("Company") announces that with effect from 20 June 2023, (a) Mr. Kwan Chung Man ("Mr. Kwan") has tendered resignation as (i) the company secretary of the Company ("Company Secretary"); (ii) an authorised representative (pursuant to Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited) of the Company ("Authorised Representative"); and (iii) the authorised representative to accept on the Company's behalf service of process and notices in Hong Kong under the Companies Ordinance (Chapter 622 of the Laws of Hong Kong) of the Company ("Process Agent"); and (b) Mr. Kwok Chung On ("Mr. Kwok") has been appointed as the Company Secretary, an Authorised Representative and the Process Agent. Mr. Kwok became a Hong Kong solicitor in 1997. He had worked in law firms and the legal departments of reputable corporations including MTR Corporation Limited, Octopus Cards Limited, Beijing Oriental Plaza Limited, Media Asia Entertainment Group Limited and Media
Asia Group Holdings Limited.