STAR CM Holdings Limited has issued a notice convening its annual general meeting (AGM) for 11:00 a.m. on 18 June 2026 at 23M/F, Canxing Building, No. 158 Longqi Road, Shanghai.

Key resolutions to be put to shareholders include:

• Financial statements: Adoption of the audited consolidated results for the year ended 31 December 2025, together with the directors’ and independent auditor’s reports.

• Board composition: Re-election of Executive Directors Mr. Tian Ming and Mr. Jin Lei, and Independent Non-executive Director Mr. Li Liangrong. The board will also be authorised to determine directors’ remuneration.

• Auditor: Re-appointment of Crowe (HK) CPA Limited until the next AGM, with the board empowered to set audit fees.

• Share capital mandates: – General mandate permitting the board to allot and issue new shares, or transfer treasury shares, up to 20 % of the company’s issued share capital (excluding treasury shares) during the mandate period. – Share repurchase mandate authorising buybacks of up to 10 % of issued shares (excluding treasury shares). – Extension of the issue mandate by the number of shares subsequently repurchased, allowing a potential additional 10 % capacity.

• Governance documents: Adoption of a second amended and restated memorandum and articles of association incorporating proposed amendments detailed in the circular dated 29 April 2026.

Administrative details:

• Shareholders may appoint proxies; forms must reach Tricor Investor Services Limited by 11:00 a.m. on 16 June 2026. • The register of members will be closed from 15 June 2026 to 18 June 2026 (both days inclusive). Transfer documents must be lodged by 4:30 p.m. on 12 June 2026 to qualify for attendance and voting. • All resolutions will be decided by poll, as required by the Hong Kong Listing Rules.

As at the notice date, the board comprises six executive directors and three independent non-executive directors, with Mr. Tian Ming serving as Chairman and Chief Executive Officer.