• China Sinostar Group will hold its annual general meeting in Kowloon, Hong Kong on Aug. 31, 2026.
• Shareholders will vote on mandates to repurchase up to 10% of issued shares.
• The meeting will also consider a mandate to issue up to 20% of issued shares, with an extension tied to any shares repurchased.
• Director re-elections are scheduled for Wang Jing, Su Bo, and Liu Xiaofeng.
• Shareholders will vote on re-appointing Forvis Mazars CPA as auditor, with an expected audit fee of HK$ 0.8 million to HK$ 0.9 million.

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-20260731-12264416), on July 31, 2026, and is solely responsible for the information contained therein.