Top Standard Corporation has notified shareholders that its Board of Directors will convene on 31 August 2026. The agenda includes:
• Review and approval of the unaudited interim results for the six months ended 30 June 2026.
• Authorisation of the public release of these interim financial figures.
• Consideration of an interim dividend payment, subject to Board approval.
The announcement was signed by Chairman and Executive Director Mr. Chuk Stanley on 18 August 2026. As of the announcement date, the Board comprises two executive directors—Mr. Chuk Stanley and Mr. Ying Kan Man—and three independent non-executive directors—Mr. Tang Chiu Ming Jeremy, Ms. Ding Weiyu and Mr. Lynch Stephen Joseph Chor.
The notice has been released in accordance with GEM Listing Rules and will remain available on the Hong Kong Stock Exchange website and the company’s website (www.topstandard.hk) for at least seven days.