Top Standard Corporation (8510) has scheduled an extraordinary general meeting (EGM) on Monday, 1 December 2025, at 3:00 p.m. at 21/F., Grand Millennium Plaza, 181 Queen’s Road Central, Sheung Wan, Hong Kong. The proposed ordinary resolution seeks to increase the company’s authorised share capital from HK$20,000,000 to HK$40,000,000 by creating an additional 200,000,000 shares at HK$0.1 each, all of which will rank pari passu with existing shares.
The register of members will be closed from Wednesday, 26 November 2025 to Monday, 1 December 2025 (both dates inclusive). Shareholders whose names appear on the register by Monday, 1 December 2025 are eligible to attend and vote at the EGM, with proxy submissions required at least 48 hours before the meeting time. Should adverse weather conditions occur (Typhoon Signal No. 8 or above, or Black Rainstorm Warning), the EGM may be adjourned, with details to be announced on the official website and the Stock Exchange’s platform.