STAR CM Proposes New Amended Memorandum and Articles to Meet Latest HKEX Regulatory Requirements

Bulletin Express04-24

STAR CM Holdings Limited announced a board proposal to replace its existing amended and restated memorandum and articles of association with a new version that reflects recent changes to Hong Kong Listing Rules.

Key proposed amendments • Alignment with updated HKEX provisions on hybrid shareholder meetings and electronic voting mechanisms. • Incorporation of new arrangements for treasury shares. • Compliance with the forthcoming uncertificated securities market regime. • Additional housekeeping revisions to streamline corporate governance documentation.

Next steps The amendments will be presented for shareholder approval by special resolution at the forthcoming annual general meeting. A circular outlining full details and the AGM notice will be dispatched in accordance with Listing Rules.

Board composition and date As of the 24 April 2026 announcement date, the board comprises six executive directors—Chairman and CEO Tian Ming, Jin Lei, Xu Xiangdong, Lu Wei, Wang Yan and Shen Ning—and three independent non-executive directors: Li Liangrong, Chen Rehao and Sheng Wenhao.

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