Hong Kong, 30 June 2026 – Top Standard Corporation announced that all six ordinary resolutions tabled at the 2026 annual general meeting were passed by poll with 100.00% of votes cast in favour.

A total of 55.90 million shares voted, representing 23.40% of the company’s 238.88 million issued shares. Boardroom Share Registrars (HK) Limited acted as scrutineer.

Key approvals:

• FY 2025 audited consolidated financial statements and the reports of directors and independent auditors were adopted.

• Executive Director Mr. Chuk Stanley and Independent Non-Executive Director Mr. Tang Chiu Ming, Jeremy were re-elected, and the board was authorised to determine directors’ remuneration.

• D & Partners CPA Limited was re-appointed as independent auditor with the board authorised to fix its fee.

• Shareholders renewed the general mandates authorising the board to (i) allot, issue and deal with shares, (ii) repurchase shares, and (iii) extend the issue mandate by the number of shares repurchased.

All voting directors—Mr. Ying Kan Man, Mr. Tang Chiu Ming, Jeremy, Ms. Ding Weiyu and Mr. Lynch Stephen Joseph Chor—attended the meeting in person or electronically.