TOWNRAY HLDGS (01692) has announced that, as indicated in the "Retirement and Re-election of Directors" section of the board's letter within the annual general meeting circular, Mr. Zhao Weiguang previously informed the board that he would not stand for re-election and would retire as an executive director at the conclusion of the annual general meeting. This decision was made as Mr. Zhao intends to dedicate more time to his personal affairs. Following the conclusion of the annual general meeting, Mr. Zhao has retired from his position as an executive director.

Reference is made to the company's announcement dated April 14, 2026, concerning the proposed appointments of Mr. Li Bowen, Ms. Dong Mingyao, and Mr. Lu Heqiang as executive directors. Given that the resolutions to approve the appointments of Mr. Li, Ms. Dong, and Mr. Lu as executive directors were passed at the annual general meeting, their respective appointments have taken effect from the conclusion of the meeting.