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Topsports International Holdings Limited

滔搏國際控股有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 6110)

NOTICE OF BOARD MEETING

The board of directors (the "Board") of Topsports International Holdings Limited (the "Company") announces that a meeting of the Board will be held on Monday, May 24, 2021 at M1, 6/F., The Edge, 30-34 Kwai Wing Road, Kwai Chung, New Territories, Hong Kong for the purpose of, among other things, considering and approving the audited results of the Company and its subsidiaries for the year ended 28 February 2021 and the recommendation of a final dividend, if any.

By Order of the Board

Topsports International Holdings Limited

Yu Wu

CEO & Executive Director

Hong Kong, May 10, 2021

As at the date of this notice, the Board of directors of the Company comprises Mr. YU Wu and Mr. LEUNG Kam Kwan as executive directors and Mr. SHENG Baijiao, Mr. SHENG Fang, Ms. YUNG Josephine Yuen Ching and Ms. HU Xiaoling as non-executive directors, Mr. LAM Yiu Kin, Mr. HUA Bin and Mr. HUANG Victor as independent non-executive directors.

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Topsports International Holdings Ltd. published this content on 10 May 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 10 May 2021 14:51:03 UTC.