Top Form International Limited held its annual general meeting on 3 December 2025. All resolutions proposed at the meeting, including the appointment of an independent non-executive director and changes in the composition of the board committees, were approved. Following the meeting, Mr. Leung retired as an independent non-executive director and ceased to be chairman of the Audit Committee and a member of both the Compensation Committee and the Nomination Committee. Mr. Tai Lun, Paul was redesignated as chairman of the Audit Committee, and Mr. Lemoine was appointed as a member of the Audit Committee, Compensation Committee, and Nomination Committee.
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