Top Standard Corporation (08510) Sets 31 March 2026 Board Meeting to Approve FY2025 Audited Results and Evaluate Dividend

Bulletin Express

03/19

Top Standard Corporation (Stock Code: 08510) will convene its board of directors on 31 March 2026. The agenda includes:

• Reviewing and approving the audited consolidated results for the financial year ended 31 December 2025.

• Considering the declaration and payment of a dividend, if any.

Board Composition As of the announcement date (19 March 2026), the board comprises two executive directors—Chairman Chuk Stanley and Ying Kan Man—and three independent non-executive directors: Tang Chiu Ming, Jeremy; Ding Weiyu; and Lynch Stephen Joseph Chor.

Regulatory Compliance The announcement satisfies disclosure obligations under the GEM Listing Rules of the Hong Kong Stock Exchange. Directors collectively confirm the information is accurate, complete, and not misleading.

Publication Window The notice will remain on HKEX’s “Latest Company Announcements” page for at least seven days and is also available on the company’s website (www.topstandard.hk).

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The agenda includes:</p>\n<p>• Reviewing and approving the audited consolidated results for the financial year ended 31 December 2025.</p>\n<p>• Considering the declaration and payment of a dividend, if any.</p>\n<p>Board Composition  \nAs of the announcement date (19 March 2026), the board comprises two executive directors—Chairman Chuk Stanley and Ying Kan Man—and three independent non-executive directors: Tang Chiu Ming, Jeremy; Ding Weiyu; and Lynch Stephen Joseph Chor.</p>\n<p>Regulatory Compliance  \nThe announcement satisfies disclosure obligations under the GEM Listing Rules of the Hong Kong Stock Exchange. 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The agenda includes:\n• Reviewing and approving the audited consolidated results for the financial year ended 31 December 2025.\n• Considering the declaration and payment of a dividend, if any.\nBoard Composition  \nAs of the announcement date (19 March 2026), the board comprises two executive directors—Chairman Chuk Stanley and Ying Kan Man—and three independent non-executive directors: Tang Chiu Ming, Jeremy; Ding Weiyu; and Lynch Stephen Joseph Chor.\nRegulatory Compliance  \nThe announcement satisfies disclosure obligations under the GEM Listing Rules of the Hong Kong Stock Exchange. 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