Topwise Smart Mobility Co., Ltd.
Announcement on Adding an Interim Proposal to the 2025 Shareholders' Meeting and Supplementary Notice
The company and the board of directors guarantee that the information disclosed is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
Topwise Smart Mobility Co., Ltd. (hereinafter referred to as the "Company") reviewed and approved the "Proposal on Convening the 2025 Shareholders' Meeting" at the fifth meeting of the ninth board of directors, and scheduled the Company's 2025 Shareholders' Meeting for May 19, 2026 (Tuesday) at 10:30 AM.
On April 29, 2026, the Company's board of directors received a "Letter Requesting the Addition of an Interim Proposal to the 2025 Shareholders' Meeting" from Mr. Li Xinyu, a shareholder holding more than 1% of the company's shares. He proposed that the "Proposal on the Company and its Subsidiaries Using Capital Reserve to Offset Losses" reviewed and approved by the ninth board of directors at its fifth meeting held on April 27, 2026, be added as an interim proposal for consideration at the Company's 2025 Shareholders' Meeting.
In accordance with the "Company Law" and other relevant laws and regulations, as well as the "Articles of Association" and "Shareholders' Meeting Rules of Procedure," shareholders who individually or collectively hold more than 1% of the company's shares can submit interim proposals in writing to the convener 10 days before the shareholders' meeting. Upon verification, as of the disclosure date of this announcement, the proposer Mr. Li Xinyu holds 147,944,462 shares of the Company, accounting for 11.74% of the total share capital. The proposer's qualifications meet the relevant requirements, and the content and procedures of the proposal comply with relevant regulations. Therefore, the board of directors agreed to submit the aforementioned interim proposal for consideration at the Company's 2025 Shareholders' Meeting.