Top Financial Group announces extraordinary general meeting of shareholders

• Top Financial Group will hold an extraordinary general meeting in Hong Kong on May 27, 2026.
• Shareholders will vote on a plan to lift authorized share capital to US$ 20 million from US$ 1 million, raising the authorized share count to 20,000,000,000 shares from 1,000,000,000.
• Items include adopting updated memorandum and articles to reflect the higher authorized capital.
• Votes also cover a share consolidation of Class A and Class B shares at a ratio set by the board within a 1-for-2 to 1-for-20 range.
• Additional resolutions include adopting further amended memorandum and articles to reflect the consolidation, with authority to adjourn the meeting if needed to secure votes.

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