Topsports International Holdings Limited (“Topsports”, 06110) has convened its 2026 annual general meeting (AGM) for 24 July 2026 at 10:30 a.m. in the Grand Ballroom B, G/F, Dorsett Kai Tak, Hong Kong. Key resolutions to be tabled are as follows:

1. Financial Statements: Shareholders will consider and receive the audited consolidated financial statements and the reports of directors and auditor for the year ended 28 February 2026.

2. Dividends: • Final dividend – RMB3.00 cents (HK$3.43 cents) per share. • Special dividend – RMB12.00 cents (HK$13.71 cents) per share. Shareholders on the register as at 10 August 2026 will be entitled to both distributions. Books will be closed from 5 to 10 August 2026 for dividend entitlement.

3. Auditor: Re-appointment of PricewaterhouseCoopers with the board authorised to fix remuneration.

4. Board Composition: Proposed re-election of three retiring directors—Mr Leung Kam Kwan (Executive Director), Mr Sheng Fang (Non-executive Director) and Mr Lam Yiu Kin (Independent Non-executive Director)—and authorisation for the board to determine directors’ remuneration.

5. Share Issuance Mandate: Authorisation for the board to allot and issue new shares up to 20% of the company’s issued share capital during the mandate period.

6. Share Repurchase Mandate: Authority for the company to repurchase shares representing up to 10% of the issued share capital, with an additional resolution to extend the 20% issuance mandate by the amount of shares repurchased.

Attendance & Key Dates: • Register closure for AGM eligibility: 21 – 24 July 2026 (both days inclusive). • Proxy forms must be lodged at Computershare Hong Kong Investor Services by 22 July 2026, 10:30 a.m. • Shareholders as of 24 July 2026 may vote at the AGM.

Contingency: Should Typhoon Signal No. 8, black rainstorm warning, or “extreme conditions” be in force between 6:30 a.m. and 9:30 a.m. on meeting day, the AGM will be adjourned; details will be announced on the company and HKEX websites.