Brightstar Technology Group Co., Ltd has issued a notice convening its annual general meeting (AGM) for 10:30 a.m. on 16 June 2026 at Unit D2, 5/F, Hoi Bun Industrial Building, Kwun Tong, Hong Kong. Shareholders recorded on 16 June 2026—after the register closes from 11–16 June—will be eligible to attend and vote. All resolutions will be decided by poll.

Key ordinary resolutions to be tabled include:

• Approval and adoption of the audited consolidated financial statements and directors’ and auditors’ reports for the financial year ended 31 December 2025.

• Re-election of Mr Cui Hai Bin as Executive Director and Mr Ji Gui Bao as Independent Non-executive Director, alongside authorisation for the board to set directors’ remuneration.

• Re-appointment of Zhonghui Anda CPA Limited as auditor with board-determined remuneration.

• Granting a general mandate allowing directors to allot, issue, or deal with shares and related securities up to 20% of the issued share capital (excluding any treasury shares) during the defined mandate period.

• Granting a buy-back mandate permitting the company to repurchase up to 10% of its issued shares (excluding treasury shares).

• Extension of the issuance mandate by adding to it the number of shares repurchased under the buy-back mandate, capped at an additional 10% of issued shares.

A separate resolution seeks shareholder approval for the 2026 Share Option Scheme. Aggregate issuance under all share schemes, including transfers of treasury shares, will be limited to 10% of the company’s issued share capital as at the date of approval. Adoption of the new scheme will terminate the option plan introduced on 19 May 2017.

A special resolution proposes adopting a third amended and restated memorandum and articles of association, consolidating the latest governance amendments.

Proxy forms must be lodged with Tricor Investor Services Limited by 4:30 p.m. on 10 June 2026 for valid representation at the meeting.