Announcement of the benchmark date for employee subscription of the Company’s Treasury shares transfer

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1.Date of
occurrence of the event:2025/08/27





2.Company
name:Topbi International Holdings Limited





3.Relationship to
the Company (please enter ”head office” or ”subsidiaries”):head office





4.Reciprocal
shareholding ratios:NA.





5.Cause of
occurrence:The company’s Treasury shares are transferred to the employees.





6.Countermeasures:(1)In
accordance with the Company’s regulations on the second repurchase of shares and transfer of employees, the total number
of shares to be transferred this time
is expected to be 507,000.





(2)The base date
for employees to subscribe for shares is set as August 28, 2025





7.Any other matters
that need to be specified (the information disclosure also meets the requirements of Article 7,
subparagraph 9 of the Securities and Exchange Act Enforcement Rules, which
brings forth a significant impact on shareholders rights or the price of the securities on public
companies.): No