Tillkännagivande • Oct 12

Top KingWin Ltd Announces Board Changes

On October 9, 2024, Mr. Kenny K. Cheng resigned from his position as a member of the board of directors of Top KingWin Ltd. (the Company). Mr. Cheng’s resignation was for personal reasons and was not the result of any disagreement with the Company on any matter relating to the Company’s operations, policies or practices. On October 9, 2024, Mr. Richard W.Y Seow resigned from his position as a member of the Board of the Company. Mr. Seow’s resignation was for personal reasons and was not the result of any disagreement with the Company on any matter relating to the Company’s operations, policies or practices. On October 11, 2024, the Nominating and Corporate Governance Committee of the Board (the Nominating Committee) nominated and the Board appointed Ms. Yanna Li as a director of the Board to fill the vacancy. The Board has determined that Ms. Yanna Li qualifies as an independent director under the rules of the Nasdaq Stock Market LLC (the Nasdaq). Ms. Yanna Li will serve as the chairwoman of the Nominating Committee, a member of the Audit Committee, and a member of the Compensation Committee. In connection with her appointment, Ms. Yanna Li will receive a monthly compensation of $8,000 or equivalent stock for her services as a director of the Board, pursuant to the offer letter between Ms. Li and the Company. On October 11, 2024, the Nominating Committee nominated and the Board appointed Mr. Yibing Li as a director of the Board to fill the vacancy. The Board has determined that Mr. Yibing Li qualifies as an independent director under the rules of the Nasdaq. Mr. Yibing Li will serve as the chairman of the Compensation Committee, a member of the Audit Committee, and a member of the Nominating Committee. In connection with his appointment, Mr. Yibing Li will receive a monthly compensation of $10,000 or equivalent stock for his services as a director of the Board, pursuant to the offer letter between Mr. Li and the Company. On October 11, 2024, the Nominating Committee nominated and the Board appointed Mr. Zhanlin Liao, a current member of the Board, to serve as the chairman of the Audit Committee and a member of the Nominating Committee, in addition to his current role as a member of the Compensation Committee. The Board has determined that Mr. Zhanlin Liao qualifies as an audit committee financial expert under the rules of the Securities Exchange Commission (the SEC) and that Mr. Zhanlin Liao possesses past employment experience in finance that demonstrates his financial sophistication under the rules of the Nasdaq. Mr. Yibing Li, aged 43, has been the chairman and general manager of Shenzhen Qianhai Shanjian Capital Management Co. Ltd. since January 2020, in charge of leading the company’s artificial intelligence (“AI”) hardware design investment projects. Mr. Li was the AI hardware product manager in Shenzhen Hanyu Technology Co. from January 2016 to December 2019. Mr. Li was also the product manager in Shenzhen Boyingtong Technology Co. Ltd. from March 2014 to December 2019. Mr. Li has a bachelor’s degree from Massey University of New Zealand. Ms. Yanna Li, aged 38, has been the general manager of Guangzhou Chanfa Enterprise Development Co. Ltd. since July 2021, in charge of the overall marketing and operations management. Ms. Li was the assistant general manager of Shenzhen Bode Century Enterprise Management Consulting Co. Ltd. from February 2010 to June 2021. Ms. Li graduated from Guangzhou Nanyang Ligong College in 2005, majored in Chinese/English bilingual secretary service. Ms. Li also studied in Guangzhou University, majored in business management, from 2012 to 2015. Mr. Zhanlin Liao, aged 37, has been the financial director of Fenglian International Co. Ltd. since June 2019. From January 2014 to January 2019, Mr. Liao was the financial manager of BYD Co. Ltd. From October 2009 to December 2013, Mr. Liao was the assistant manager of KPMG Huazhen LLP Accounting Firm. Mr. Liao earned his bachelor’s degree in financial applied computing from Nanyang Technological University in September 2009. The Board’s committee composition as of the date of this report: Audit Committee: Chairperson - Zhanlin Liao; Member: Yanna Li and Yibing Li; Nominating and Corporate Governance Committee: Chairperson - Yanna Li, Member: Yibing Li and Zhanlin Liao; Compensation Committee: Chairperson - Yibing Li, Member: Zhanlin Liao and Yanna Li.

VD-lön i procent	n/a
Anställning som VD	3.9yrs
Ägande av VD	6.0%
Ledningens genomsnittliga anställningstid	inga uppgifter
Styrelsens genomsnittliga mandatperiod	1.9yrs

Namn	Position	Anställning	Kompensation	Ägarskap
Ruilin Xu	Chairman & CEO	4.4yrs	inga uppgifter	5.97% $ 326.4k
Dongliang Mao	Director	1.9yrs	inga uppgifter	0.95% $ 52.1k
Zhanlin Liao	Independent Director	1.9yrs	inga uppgifter	1.89% $ 103.5k
Yibing Li	Independent Director	1.8yrs	inga uppgifter	1.89% $ 103.5k
Yanna Li	Independent Director	1.8yrs	inga uppgifter	1.51% $ 82.8k

Uppgifter	Senast uppdaterad (UTC-tid)
Analys av företag	2026/07/17 05:20
Aktiekurs vid dagens slut	2026/07/17 00:00
Intäkter	2025/12/31
Årlig intjäning	2025/12/31

Paket	Uppgifter	Tidsram	Exempel US-källa
Företagets finansiella ställning	10 år	Resultaträkning Kassaflödesanalys Balansräkning	SEC Form 10-K SEC Form 10-Q
Analytikernas konsensusuppskattningar	+3 år	Prognos för finansiella poster Analytikernas prismål	Rapporter från analytiker Blue Matrix
Marknadspriser	30 år	Aktiekurser Utdelningar, splittar och åtgärder	ICE Marknadsdata SEC Form S-1
Ägarskap	10 år	Största aktieägare Insiderhandel	SEC Formulär 4 SEC Formulär 13D
Förvaltning	10 år	Ledningsgrupp Styrelse och verkställande direktörer	SEC Form 10-K SEC Form DEF 14A
Viktiga utvecklingstendenser	10 år	Företagsmeddelanden	SEC Formulär 8-K

Top KingWin Förvaltning

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Viktig information

Senaste uppdateringar av ledningen

High number of new and inexperienced directors

Top KingWin Ltd Announces Board Changes

High number of new and inexperienced directors

Top Kingwin Ltd Announces Board Changes

High number of new and inexperienced directors

Recent updates

New major risk - Share price stability

New minor risk - Share price stability

Full year 2025 earnings released: US$26.92 loss per share (vs US$69.32 loss in FY 2024)

New minor risk - Financial data availability

First half 2025 earnings released: US$0.43 loss per share (vs US$5.78 loss in 1H 2024)

New major risk - Market cap size

Top KingWin Ltd has filed a Follow-on Equity Offering in the amount of $1.52005 million.

New major risk - Share price stability

New minor risk - Share price stability

Full year 2024 earnings released: US$0.11 loss per share (vs US$0.18 loss in FY 2023)

Top Kingwin Ltd’s Subsidiary Tiancheng Chuangxin Technology Announces Its Plan to Launch Desktop Robot 1.0 – Redefining the Smart Office Companion

First half 2024 earnings released: US$0.21 loss per share (vs US$0.082 loss in 1H 2023)

Top KingWin Ltd announced that it has received $2.25 million in funding

High number of new and inexperienced directors

Top KingWin Ltd Announces Board Changes

New major risk - Shareholder dilution

First half 2024 earnings released: US$0.21 loss per share (vs US$0.082 loss in 1H 2023)

New major risk - Revenue and earnings growth

High number of new and inexperienced directors

Top Kingwin Ltd Announces Board Changes

Full year 2023 earnings released: US$0.18 loss per share (vs US$0.064 loss in FY 2022)

New major risk - Market cap size

First half 2023 earnings released

New minor risk - Financial data availability

New minor risk - Market cap size

High number of new and inexperienced directors

Investor sentiment improves as stock rises 27%

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