Town Health International Medical Group Limited (“Town Health”) announced on 29 April 2026 that the following corporate documents are now available in both English and Chinese on its website (https://townhealth.com) and on HKEXnews (www.hkexnews.hk): • 2025 Annual Report • Circular dated 29 April 2026 covering (1) re-election of retiring directors, (2) general mandates to issue and repurchase shares, (3) proposed final dividend and (4) notice of annual general meeting • Form of proxy for the forthcoming annual general meeting

Shareholders who previously opted for printed materials will receive hard copies by post. Others can download the documents under the “Investor Relations” section of the company’s website; printed copies remain available free of charge upon request to the Hong Kong branch share registrar, Tricor Investor Services Limited, 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong.

To support electronic dissemination, Town Health invites shareholders to provide a functional email address—by email to is-ecom@vistra.com or by written notice of at least seven days—to receive future corporate communications and actionable corporate documents electronically. Absent a valid email, the company will continue to mail notification letters and printed actionable documents.

Shareholders may change their preferred method or language of receipt at any time using the enclosed Change Request Form, by email or by post. Enquiries can be directed to Tricor’s hotline at +852 2980 1333 during business hours or via email to is-ecom@vistra.com.