Ocean Star Technology Group Limited will hold its Annual General Meeting (AGM) at 10:30 a.m. on 28 September 2026 at Room 1606D&E, 16/F, Kai Tak Commercial Building, 317-319 Des Voeux Road Central, Sheung Wan, Hong Kong. Key items up for shareholder approval include:

1. Financial Statements • Adoption of the audited consolidated financial statements, directors’ report and independent auditor’s report for the fiscal years ended 31 March 2025 and 31 March 2026.

2. Board Composition and Remuneration • Re-election of eight directors: Mr. Jiao Dejun, Mr. Hu Yanhui, Mr. Sun Tian, Mr. Liu Jiawei, Mr. Tong Zhu, Ms. Li Tiejing and Mr. Li Hongwei. • Authorisation for the board to determine directors’ remuneration.

3. Auditor Appointment • Re-appointment of McMillan Woods (Hong Kong) CPA Limited as external auditor and authority for the board to set its remuneration.

4. Share Issuance and Repurchase Authorities • A general mandate permitting the board to issue, allot and deal with additional shares representing up to 20% of the company’s issued share capital. • A repurchase mandate allowing the company to buy back shares up to 10% of its issued share capital. • An extension of the issuance mandate by the amount of shares repurchased under the buy-back authorisation.

Shareholders of record may appoint proxies, with completed proxy forms required to reach Boardroom Share Registrars (HK) Limited no later than 48 hours before the meeting. Voting will be conducted by poll, and attending shareholders retain the right to vote in person, superseding any previously submitted proxies.