Top Standard Corporation (Stock Code: 8510) will hold an extraordinary general meeting on 1 December 2025 at 3:00 p.m. at 21/F., Grand Millennium Plaza, 181 Queen’s Road Central, Sheung Wan, Hong Kong. The primary resolution to be considered involves increasing the company’s authorised share capital from HK$20,000,000 to HK$40,000,000 by creating an additional 200,000,000 shares, which will rank pari passu in all respects.

All relevant voting, attendance, and proxy arrangements are outlined in the official announcement. Shareholders are entitled to appoint proxies to attend and vote at the meeting, and the resolutions will be passed by way of poll. The formal notice and circular, dated 11 November 2025, contain full details of the proposed increase in authorised share capital and related procedures.