Ocean Star Technology Group Limited (8297) announced clarifications regarding recent director resignations and retirements. According to the company, Ms. Mo Li, formerly an independent non-executive director who also served as chairperson of the Audit Committee and member of both the Nomination Committee and Remuneration Committee, resigned with effect from 10 July 2025. On 15 October 2025, the company further disclosed the retirement of non-executive director Mr. Shi Zhu and executive directors Ms. Chen Lizhu and Ms. Zhou Ying.
The company indicated that there were no disagreements with any of the departing directors beyond unpaid remuneration or fees. No additional matters needing shareholder or regulatory attention were reported. The announcement also confirmed that all other information disclosed in prior announcements remains unchanged.
The company noted that trading in its shares on the Stock Exchange has been suspended since 9:00 a.m. on 2 July 2025 and will remain suspended until further notice. Shareholders and potential investors were advised to exercise caution when dealing in company securities.