TH MEDICAL-B (02697) has issued an announcement regarding the passing of its co-company secretary.

Lam Wai Yi, who served as the company's co-company secretary, was appointed as the company's authorized representative under Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited, and also acted as the authorized person to accept service of legal process and notices on behalf of the company in Hong Kong under Part 16 of the Companies Ordinance (Chapter 622 of the Laws of Hong Kong) and Rule 19A.13(2).

She passed away on October 28, 2026.