STAR CM Holdings Limited has scheduled an Extraordinary General Meeting (EGM) for 10:00 a.m. on 29 July 2026 at 23M/F, Canxing Building, No. 158 Longqi Road, Shanghai. The sole agenda item is an ordinary resolution to approve the “Restructuring Agreement and all transactions contemplated thereunder.”

Shareholders recorded on the register may vote in person or appoint a proxy. Proxy forms must reach Tricor Investor Services Limited, the company’s Hong Kong share registrar, by 10:00 a.m. on 27 July 2026—48 hours before the EGM. If no proxy is named, the meeting’s chairman will serve as proxy by default. Joint shareholders will have voting precedence determined by the order in which their names appear on the register.

No further financial figures or transaction terms were disclosed in the notice. The completion and return of a proxy form will not preclude shareholders from attending and voting in person; any submitted proxy will be revoked upon such personal attendance.

STAR CM’s EGM outcome will determine whether the proposed restructuring proceeds, with implications for the company’s future corporate structure and strategic trajectory.