Date of board meeting

(incorporated in the Cayman Islands with limited liability) (stock code: 8356) DATE OF BOARD MEETING The board (the “Board”) of directors (the “Directors”) of Tsun Yip Holdings Limited (the “Company”) hereby announces that a meeting of the Board will be held at Unit M & N, 8/F, Hi-Speed Centre 1, 18 On Chuen Street, Fanling, New Territories on Monday, 29 June 2026 at 11:00 a.m. for the following p