Teamway International Group Holdings Limited (01239) issued a supplemental announcement regarding the appointment of its newly appointed independent non-executive director. According to the latest disclosure, the individual has confirmed compliance with each independence criterion in Rule 3.13(1) to (8) of the Listing Rules and indicated no financial or other interests in the Company’s business or connections with its core connected persons. The Company further noted that no factors exist to compromise the director’s independence at the time of appointment.

Apart from the supplemental information, all other details in the original 28 November 2025 announcement remain unchanged. As of 1 December 2025, the board consists of one executive director, one non-executive director, and three independent non-executive directors, inclusive of the newly appointed individual.