CHINA STAR ENT Tables AGM Agenda: Share Mandates, Board Re-Election, Bye-Law Revamp and Auditor Renewal

China Star Entertainment Limited has dispatched its 2025 annual general meeting (AGM) circular. Major items will be put to vote on 29 June 2026 at Artyzen Club, Hong Kong.

Key proposals • Issue mandate: Directors seek authority to allot up to 20% of issued shares, a maximum 485.78 million new shares based on the 2.43 billion shares in issue as at 21 May 2026. • Repurchase mandate: Approval requested to buy back up to 10% of issued shares, or 242.89 million shares, with an extension allowing the re-issuance of any repurchased shares. • Board composition: Independent non-executive directors Mr Ho Wai Chi, Paul (in post since 1996) and Mr Tai Kwok Leung, Alexander will stand for re-election. • Auditor: HLB Hodgson Impey Cheng is nominated for re-appointment; audit fees for FY 2026 are estimated at HK$1.00 million–HK$1.20 million. • Bye-law overhaul: A special resolution will adopt new bye-laws to (i) facilitate electronic communications and paperless corporate actions, (ii) allow holding of treasury shares and (iii) effect housekeeping updates. • General housekeeping: Directors seek approval to refresh the share option-related share premium reserve and to confirm all acts of the board during the year.

Timetable and record date • Register closure: 24 – 29 June 2026, both days inclusive; last day for share transfers is 23 June 2026 (4:30 p.m.). • AGM: 29 June 2026, 4:00 p.m.

Capital and governance snapshot • Shares outstanding: 2,428.91 million. • Controlling shareholders (Mr Heung Wah Keung and associates) hold 64.20% and would rise to 71.33% if the 10% buy-back mandate is exercised in full. • Board: Three executive directors and three independent non-executive directors; the latter’s average tenure is 20+ years.

Proxy and voting • Forms of proxy must reach Tricor Investor Services (Hong Kong) 48 hours before the meeting. All resolutions will be decided by poll.

This AGM package positions CHINA STAR ENT for refreshed share issuance flexibility, updated corporate governance infrastructure and continuity in both board and audit oversight.