Brightstar Technology Group Co., Ltd. (Brightstar Tech) has released a proposal to replace its second amended and restated memorandum and articles of association (M&A) with a third amended and restated version.

The revised M&A will be submitted for shareholder approval as a special resolution at the annual general meeting scheduled for 16 June 2026. If approved, the new version will take effect immediately after the meeting.

Key objectives of the overhaul include: 1. Reflecting recent GEM Listing Rule changes that facilitate hybrid shareholder meetings, electronic voting, paperless listing procedures and electronic dissemination of corporate communications. 2. Incorporating updated rules on treasury shares. 3. Preparing the company for Hong Kong’s forthcoming uncertificated securities regime. 4. Introducing housekeeping revisions to streamline the document.

A full text of the proposed amendments will accompany the AGM circular and be available on both the Hong Kong Stock Exchange and the company’s websites following distribution. Until shareholders pass the special resolution, the current M&A remains in force.

As of the announcement date (17 April 2026), the board comprises three executive directors—Chairman Cui Hai Bin, CEO Yeung Ho Ting Dennis and Zhang Yan Ling—and three independent non-executive directors—Ji Gui Bao, Jiang Yu E and Chen Zhipeng.