China Star Entertainment Proposes New Bye-Laws to Facilitate Paperless Listing and Treasury Share Flexibility

Bulletin Express05-26

Hong Kong-listed China Star Entertainment Limited has announced plans to replace its existing bye-laws with a comprehensive new set aimed at modernising corporate governance and aligning with the Hong Kong Stock Exchange’s expanded paperless listing regime.

Key amendments outlined: 1. Digital communication: Shareholders will be able to issue instructions and receive corporate action proceeds electronically, and the company can distribute corporate communications via electronic means. 2. Treasury shares: The company will be permitted to hold repurchased shares in treasury, providing added flexibility in capital management. 3. Housekeeping changes: Additional consequential updates will be incorporated to ensure consistency with the revised Listing Rules.

Implementation timeline: • The proposed New Bye-laws will be tabled for approval through a special resolution at the annual general meeting scheduled for 29 June 2026. • A detailed circular, including the full text of the amendments and the AGM notice, will be dispatched to shareholders in due course.

Board composition (as of 26 May 2026): • Executive Directors: Heung Wah Keung (Chairman), Chen Ming Yin, Tiffany, and Li Yuk Sheung • Independent Non-Executive Directors: Hung Cho Sing, Ho Wai Chi, Paul, and Tai Kwok Leung, Alexander

The company affirms that all modifications are designed to enhance operational efficiency and compliance with the latest regulatory standards.

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