POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 21 JUNE 2024

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.Top Standard Corporation (Incorporated in the Cayman Islands with limited liability) (Stock Code: 8510) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 21 JUNE 2024 References are made to the notice (the “Notice”) of 2024 annual general meeting (the “AGM”) and the circular (the “Circular”) of Top Standard Corporation (the “Company”) dated 21 May 2024. Unless otherwise indicated capitalised terms used in this announcement have the same meanings as those defined in the Circular.As at the date of the AGM the total number of issued shares in the Company was 165888000 shares which was the total number of shares of the Company (the “Shares”) entitling the shareholders of the Company (the “Shareholders”) to attend and vote for or against the resolutions proposed at the AGM.There was no restriction on any Shareholders casting votes on any of the proposed resolutions at the AGM.No Shareholder was required to abstain from voting in respect of the relevant resolutions. There were no Shares in respect of which their holders were entitled to attend and vote only against any of the relevant resolutions. None of the Shareholders has stated its intention in the Circular to vote against or to abstain from voting on any of the proposed resolutions at the AGM.All Directors attended the AGM in person or by electronic means.The Company’s branch share registrar and transfer office in Hong Kong Boardroom Share Registrars (HK) Limited was appointed as the scrutineer at the AGM for the purpose of the vote-taking. As more than 50% votes were cast in favour of each of the proposed ordinary resolutions each of the ordinary resolutions was duly passed by the Shareholders by way of poll at the AGM. The poll results in respect of the resolutions proposed at the AGM were as follows: Number of Votes (%) Ordinary Resolutions For Against 1. To consider and adopt the audited consolidated financial 31072450 0 statements of the Company and the reports of the directors (the (100.00%) (0.00%) “Directors”) and independent auditors of the Company for the year ended 31 December 2023. 2. (a) To re-elect Mr. Chuk Stanley as an executive Director. 31072450 0 (100.00%)(0.00%) (b) To re-elect Mr. Yip Ki Chi Luke as an independent non- 31072450 0 executive Director. (100.00%) (0.00%) (c) To authorise the board of Directors (the “Board”) to fix 31072450 0 the respective Directors’ remuneration. (100.00%) (0.00%) 1Number of Votes (%) Ordinary Resolutions For Against 3. To re-appoint D & PARTNERS CPA LIMITED as independent 31072450 0 auditor of the Company and to authorise the Board to fix its (100.00%) (0.00%) remuneration. 4. To give a general mandate to the Board to allot issue and deal 31072450 0with shares of the Company (the Shares”). (100.00%) (0.00%) 5. To give a general mandate to the Board to repurchase the 31072450 0 Shares. (100.00%) (0.00%) 6. To extend the general mandate granted to the Board to allot 31072450 0 issue and deal with additional Shares by adding the aggregate (100.00%) (0.00%) number of Shares repurchased by the Company.Note: Full text of the resolutions is set out in the Notice.By Order of the Board Top Standard Corporation Chuk Stanley Chairman and Executive Director Hong Kong 21 June 2024 As at the date of this announcement the executive Directors are Mr. Chuk Stanley and Mr. Ying Kan Man.The independent non-executive Directors are Mr. Wong Ching Wan Mr. Tang Chiu Ming Jeremy and Mr.Yip Ki Chi Luke.This announcement for which the Directors collectively and individually accept full responsibility includes particulars given in compliance with the GEM Listing Rules for the purpose of giving information with regard to the Company. The Directors having made all reasonable enquiries confirm that to the best of their knowledge and belief the information contained in this announcement is accurate and complete in all material respects and not misleading or deceptive and there are no other matters the omission of which would make any statement herein or this announcement misleading This announcement will remain on the “Latest Listed Company Information” page of the Stock Exchange at www.hkexnews.hk for at least seven days from the date of its posting and on the website of the Company at www.topstandard.hk. 2