China Sinostar Group (485) Sets Board Meeting on 27 November 2025

Bulletin Express
11/14

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited disclaim responsibility for the content of an announcement issued by China Sinostar Group Company Limited (Stock code: 485), noting they offer no representation on its accuracy or completeness and accept no liability arising from its publication.

According to the announcement dated 14 November 2025, a meeting of the Board of China Sinostar Group Company Limited will take place on Thursday, 27 November 2025. The company intends to approve, among other matters, its interim results for the six months ended 30 September 2025. The announcement is signed by Executive Director and Chief Executive Officer, Mr. Wang Xing Qiao, on behalf of the Board. As of the date of the announcement, the Board comprises Mr. Wang Jing and Mr. Wang Xing Qiao as Executive Directors, Ms. Zhao Hongxia as Non-executive Director, and Mr. Su Bo, Mr. Tang Shengzhi, and Mr. Zeng Guanwei as Independent Non-executive Directors.

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