0001213900-26-104318 Sample Contracts

Amended Appointment Letter for Independent Non-Executive Director

Amended Appointment Letter for Independent Non-Executive Director • September 29th, 2026 • TOP Financial Group LTD • Security & commodity brokers, dealers, exchanges & services

• Contract Type
  Amended Appointment Letter for Independent Non-Executive Director
• Filed
  September 29th, 2026
• Company
  TOP Financial Group LTD
• Industry
  Security & commodity brokers, dealers, exchanges & services

Reference is made to the appointment letter dated May 5, 2021 (the “Original Appointment Letter”) between TOP Financial Group Limited (formerly known as Zhong Yang Financial Group Limited) (the “Company”), a company incorporated with limited liabilities under the laws of the Cayman Islands, and you, which became effective on May 31, 2022, pursuant to which you were appointed as an Independent Non-Executive Director of the Company.