CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.TIMES UNIVERSAL GROUP HOLDINGS LIMITED时代环球集团控股有限公司 (Incorporated in Hong Kong with limited liability) (Stock Code: 2310) CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE The board of directors of Times Universal Group Holdings Limited (the ‘‘Company’’ the ‘‘Directors’’ and the ‘‘Board’’ respectively) announces that Mr. Wong Chi Kong (‘‘Mr.Wong’’) has tendered his resignation as the company secretary of the Company (the ‘‘Company Secretary’’) and has ceased to act as the authorised representative of the Company (the ‘‘Authorised Representative’’) under Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the ‘‘Stock Exchange’’) with effect from 15 June 2024.Mr. Wong has confirmed that he has no disagreement with the Board and there are no matters relating to his resignation and cessation that need to be brought to the attention of the Stock Exchange and the shareholders of the Company.The Board is pleased to announce that the following the resignation of Mr. Wong as the Company Secretary and the Authorised Representative Mr. Lam Yiu Cho (‘‘Mr. Lam’’) has been appointed as the Company Secretary and the Authorised Representative with effect from 15 June 2024.Mr. Lam has more than 20 years of experience in the accounting and corporate finance industry. Since March 2016 Mr. Lam has been working for AE Majoris Advisory Company Limited. Mr. Lam has been the Company Secretary of Qi-House Holdings Limited (stock code: 8395) a company listed on GEM of the Stock Exchange since 1 January 2024. Mr. Lam has been the Company Secretary of Sun Hing Printing Holdings Limited (stock code: 1975) a company listed on Main Board of the Stock Exchange – 1 –since October 2021. Mr. Lam had been the Non-Executive Director of Capital Estate Limited (stock code: 193) a company listed on Main Board of the Stock Exchange during the period from February 2022 to December 2023.From August 2008 to February 2016 Mr. Lam worked at First Pacific Company Limited (stock code: 142) a company listed on Main Board of the Stock Exchange with his last position being corporate development manager in the corporate development department responsible for overseeing mergers and acquisitions projects of the company. From January 2006 to August 2008 Mr. Lam worked at Deloitte Touche Tohmatsu with his last position being senior in the audit department. From September 2004 to January 2006 Mr. Lam worked at Ernst & Young as staff accountant in the assurance and advisory business services department.Mr. Lam graduated from The Hong Kong University of Science and Technology with a degree of Bachelor of Business Administration (Honours) in Accounting in November 2004. He was admitted as a Certified Public Accountant and a Certified Public Accountant (Practicing) of the Hong Kong Institute of Certified Public Accountants in February 2008 and January 2018 respectively.The Board would like to take his opportunity to express its appreciation for the valuable contribution of Mr. Wong to the Company during his term of service and to express its warm welcome to Mr. Lam on his new appointment.By Order of the Board Times Universal Group Holdings Limited CHOI Yun Chor Chairman and Executive Director Hong Kong 14 June 2024 As at the date hereof the executive Directors are Mr. CHOI Yun Chor Mr. CHEN Jian Mr. TAI Kwok Keung Kenny and Ms. HUNG Wang Kai Grace; and the independent non-executive Directors are Ms. LAI Cheuk Yu Cherrie Mr. HUANG Xiangyang and Mr.NGOK Ho Wai.–2–