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Top Win International Limited reports that two related Reporting Persons — Kwan Ngai and Pride River Limited — beneficially own 14,450,000 ordinary shares, which equals 58.1% of the company's 24,864,000 shares outstanding as reported by the issuer. Those shares are reported as held of record by Pride River Limited, a British Virgin Islands company majority owned by Kwan Ngai, and both Reporting Persons state sole voting and sole dispositive power over the 14.45 million shares. The filing therefore documents a clear majority ownership stake that gives the Reporting Persons effective control of shareholder voting and disposition of the reported shares.
Meeting outcome: On August 5, 2025 at 9:30 p.m. HKT, Top Win International Limited held an Extraordinary General Meeting. As of the record date July 1, 2025, the Company had 24,864,000 ordinary shares issued and outstanding.
Attendance and quorum: Holders of 22,119,497 shares (approx. 88.96%) were represented by proxy, constituting a quorum.
- Proposal 1: Change company name to "AsiaStrategy". Votes For: 22,118,595; Against: 902; Abstentions: 0. Approved (required ≥ two‑thirds).
- Proposal 2: Adopt Second Amended and Restated Memorandum and Articles of Association. Votes For: 22,116,494; Against: 2,639; Abstentions: 362. Approved (required ≥ two‑thirds).
- The Second Amended and Restated M&A will become effective upon filing in the Cayman Islands; Exhibit 3.1 appended. Report signed by Jason Fang, Director and Co‑CEO, dated August 6, 2025.