TRUE PARTNER (08657): Jialin Capital appointed as independent financial advisor, trading to resume on February 4th.

TRUE PARTNER (08657) announced that Mr. Jeronimus Mattheus Tielman and Ms. Bai Wanting will resign from their positions as independent non-executive directors upon the completion date of the convertible bonds in accordance with the terms of the bond subscription agreement. With the approval of the Independent Directors Committee, Jalin Capital has been appointed as the independent financial advisor in accordance with Rule 20.42 of the GEM Listing Rules to provide advice to the Independent Directors Committee and independent shareholders on the bond subscription agreement and the transactions contemplated thereunder. The company has applied to the Stock Exchange for the resumption of trading in its shares from 9:00 am on February 4, 2026.