Guangdong True Health Medical Technology Development Co., Ltd. (“True Health Medical”) announced that its board of directors will convene on 28 August 2026. The meeting’s agenda includes:

• Reviewing and approving the consolidated interim results for the six months ended 30 June 2026. • Considering the declaration and payment of an interim dividend, if any.

The notice was signed by Chairperson, Executive Director and General Manager Ms. Cheong Hou Iam on 18 August 2026. The board currently comprises three executive directors, one non-executive director and three independent non-executive directors.