Top Form Seeks Shareholder Approval to Repurchase Up to 10% of Shares

• Top Form International seeks shareholder approval on November 26, 2026, for mandates to issue and repurchase up to 10% of shares each.
• Each mandate covers 30,105,267 shares, assuming unchanged capital; a separate proposal would expand issuance capacity by the number of shares repurchased.
• Directors seeking reelection are executive Wong Kai Chung, Kevin and independent non-executives Leung Churk Yin, Jeanny and Wang Man Hon, Sidney.
• Shareholders will also vote on reappointing SHINEWING (HK) CPA as auditor, with estimated fees of HK$ 1.2 million–1.3 million for fiscal 2027.
• The board recommends voting for the proposals; directors have no immediate plans to issue or repurchase shares under the mandates.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Top Form International Limited published the original content used to generate this news brief via IIS, the regulatory disclosure system operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20261023-12380939), on October 23, 2026, and is solely responsible for the information contained therein.