STAR CM (06698) announced that Ms. Leung Wing Han has resigned as the company's joint company secretary, authorized representative under Rule 3.05 of the Hong Kong Stock Exchange Listing Rules, and authorized representative for receiving legal documents and notices in Hong Kong under the Companies Ordinance (Chapter 622 of Hong Kong Law). Her resignation will take effect from December 28, 2025.
Additionally, Ms. Wang Yan has resigned as joint company secretary, effective from the same date.
Ms. Zheng Li, who meets the qualifications and experience requirements under Rules 3.28 and 8.17 of the Listing Rules, has been appointed as the sole company secretary, authorized representative under the Listing Rules, and legal documents agent, effective from December 28, 2025.
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