Top Standard Corporation has convened an extraordinary general meeting (EGM) for 24 September 2026 at 3:00 p.m. The session will take place at Suite 707, 7/F, 12 Taikoo Wan Road, Taikoo, Hong Kong.

The Board will ask shareholders to vote on two ordinary resolutions:

1. Approval and confirmation of “Subscription Agreement A” and all related transactions, with authority for any director to execute the necessary documents.

2. Approval and confirmation of “Subscription Agreement B” and all related transactions, with similar authorisation for execution.

Shareholders intending to vote must ensure their names appear on the register of members as of the record date, 24 September 2026. The register will be closed from 21 to 24 September 2026 (both days inclusive); share transfer documents must reach Boardroom Share Registrars (HK) Limited by 4:30 p.m. on 18 September 2026 to qualify for attendance and voting rights.

Proxy forms and related authorities, if required, must be lodged with the registrar at least 48 hours before the meeting. Attendance in person overrides any submitted proxy.

Should a tropical cyclone signal number 8 or above, a “black” rainstorm warning, or “extreme conditions” persist three hours before the scheduled time, the Company will adjourn the meeting and announce the new arrangements on the HKEX and corporate websites.

As of the notice date (24 August 2026), the Board comprises Executive Directors Mr. Chuk Stanley (Chairman) and Mr. Ying Kan Man, and Independent Non-executive Directors Mr. Tang Chiu Ming, Ms. Ding Weiyu, and Mr. Lynch Stephen Joseph Chor.