4551 Topkey: Announcement of Important Resolutions from the Annual General Meeting

On May 22, 2026, Topkey (4551) held its Annual General Meeting and passed the following resolutions: 1. Approval of the 2025 earnings distribution proposal. 2. Approval of the 2025 business report and financial statements. 3. Full re-election of seven directors (including four independent directors). The elected directors are Liufang Precision Co., Ltd., He Ruizheng, and Lin Ciqing. The independent directors are Ke Cuiting, Huang Fengting, Lin Beiwen, and Xu Jiasheng. There were no amendments to the Articles of Incorporation or other matters.