KINDSTAR GLOBAL (09960) announced that Ms. Li Meiyi has resigned from her positions as (i) joint company secretary of the company; (ii) authorized representative of the company as required under Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited; and (iii) agent for service of process in Hong Kong under Rule 19.05(2) of the Listing Rules and Part 16 of the Companies Ordinance (Chapter 622 of the Laws of Hong Kong), effective from August 29, 2025. Following Ms. Li's resignation, the board of directors is pleased to announce that Ms. Chai Haijie will serve as the sole company secretary of the company effective from August 29, 2025. Mr. Tu Zanbing has been appointed as authorized representative, effective from August 29, 2025. Mr. Tu will jointly fulfill the duties of authorized representative under Rule 3.05 of the Listing Rules together with Ms. Chai. Ms. Pan Jiaying has been appointed to replace Ms. Li as agent for service of process, effective from August 29, 2025.