1.Date of the board of directors resolution:2025/09/26
2.Reason for capital reduction: Return the funds to shareholders of Topbi Children to repay the loan
3.Amount of capital reduction:RMB52 million yuan
4.Cancelled shares:NA
5.Capital reduction percentage:34.21%
6.Share capital after capital reduction:RMB100 million yuan
7.Scheduled date of the shareholders meeting: The board of directors acts on behalf of the shareholders’ meeting.
8.Estimated no.of listed common shares after issuance of new shares upon capital reduction:NA
9.Estimated ratio of listed common shares after issuance of new shares upon capital reduction to outstanding common shares:NA
10.Please explain any countermeasures for lower circulation in shareholding if the aforesaid estimated no.of listed common shares upon capital reduction does not reach 60 million and the percentage does not reach 25%:NA
11.The record date for capital reduction:2025/09/30 12.Any other matters that need to be specified:NA