STAR SHINE HLDG (01440) announced that Ms. Xu Jing has stepped down as the company's secretary, authorized representative, and legal process agent, effective December 19, 2025. Ms. Luo Yingjia, who possesses the necessary professional qualifications and relevant experience under Rule 3.28 of the Listing Rules, has been appointed as the company secretary, authorized representative, and legal process agent to succeed Ms. Xu Jing, effective from December 19, 2025.