China Sinostar Group held annual general meeting, adopted resolutions by poll

• China Sinostar Group held its annual general meeting on Aug. 31, 2026.
• Shareholders adopted the financial statements for the year ended March 31, 2026.
• Director changes were authorized, with each appointment proposal carried.
• Auditor reappointment was endorsed, with the board authorized to set the auditor’s remuneration.
• Mandates to repurchase shares up to 10% and issue shares up to 20% were approved, with an additional extension mandate adopted.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. China Sinostar Group Company Ltd. published the original content used to generate this news brief via IIS, the regulatory disclosure system operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20260831-12309354), on August 31, 2026, and is solely responsible for the information contained therein.