• An extraordinary shareholder meeting will be held in Hong Kong on Aug. 7, 2026.
• Vote on increasing authorized share capital to US$ 495 million, including 50,000,000,000 Class A shares and 5,000,000,000 Class B shares.
• Consider amendments to the memorandum and articles, including changes to Class B rights, shorter meeting notice, casting vote, arbitration provisions.
• Decide whether to adopt a third amended and restated memorandum and articles, replacing the current version.
• Seek authority for share consolidations within a 5-for-1 to 250-for-1 range, including rounding fractional shares and potential meeting adjournment.

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 Wealth Group Holding Ltd. published the original content used to generate this news brief via EDGAR, the Electronic Data Gathering, Analysis, and Retrieval system operated by the U.S. Securities and Exchange Commission (Ref. ID: 0001213900-26-081812), on July 27, 2026, and is solely responsible for the information contained therein.