Brightstar Technology Group Co., Ltd — Board/Management Information 2024

Jun 28, 2024

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

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BRIGHTSTAR TECHNOLOGY GROUP CO., LTD 耀 星 科 技 集 團 股 份 有 限 公 司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 8446)

RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR

The board (the ‘‘Board’’) of directors (the ‘‘Directors’’) of Brightstar Technology Group Co., Ltd (the ‘‘Company’’) announces that Mr. Jiang Peiyan (‘‘Mr. Jiang’’) has tendered his resignation notice as an independent non-executive director with effect from 28 June 2024 due to his intention to devote more time to his other personal commitments. Following his resignation, Mr. Jiang would cease to be a member of each of the Audit Committee, the Nomination Committee and the Remuneration Committee.

Mr. Jiang has confirmed that he has no disagreement with the Board and there are no other matters in respect of his resignation that need to be brought to the attention of the Shareholders.

The Board would like to express its gratitude to Mr. Jiang for his contributions to the Company during his tenure of office.

By Order of the Board Brightstar Technology Group Co., Ltd Cui Hai Bin Chairman and Executive Director

Hong Kong, 28 June 2024

As at the date of this announcement, the Board comprises three executive Directors, namely, Mr. Cui Hai Bin, Mr. Yeung Ho Ting Dennis and Ms. Zhang Yan Ling; and three independent non-executive Directors, namely, Mr. Chen Lijun, Mr. Ji Gui Bao and Ms. Jiang Yu E.

This announcement, for which the Directors collectively and individually accept full responsibility, includes particulars given in compliance with the GEM Listing Rules for the purpose of giving information with regard to the Company. The Directors, having made all reasonable enquiries, confirm that to the best of their knowledge and belief the information contained in this announcement is accurate and complete in all material respects and not misleading or deceptive, and there are no other matters the omission of which would make any statement herein or this announcement misleading.

This announcement will remain on the websites of the Stock Exchange at www.hkexnews.hk and of the Company at www.intechproductions.com.