CHARMACY PHAR (02289): He Bowen Appointed as Authorized Representative

CHARMACY PHAR (02289) announced that Ms. Lam Wai Yee, the alternate to the company's authorized representative under Rule 3.06(2) of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited and the company's authorized representative under Part 16 of the Companies Ordinance (Chapter 622 of the Laws of Hong Kong), has been confirmed to have passed away on October 28, 2026. Following Ms. Lam's passing, the board also announced that Mr. He Bowen, currently Senior Manager of the Listed Company Secretarial Department of Fangle Corporate Services Group (Hong Kong) Limited, has been appointed as the alternate to the company's authorized representative under Rule 3.06(2) of the Listing Rules and the company's authorized representative under Part 16 of the Companies Ordinance, effective from November 9, 2026.