Star Shine Holdings Group Limited reported that every resolution tabled at the 22 May 2026 Annual General Meeting received overwhelming shareholder support, securing passage by poll.

A total of 1.26 billion shares were eligible to vote at the meeting, after excluding 0.23 million treasury shares that carried no voting rights. Computershare Hong Kong Investor Services Limited acted as the independent scrutineer.

Key outcomes included:

• Approval of the audited consolidated financial statements for the year ended 31 December 2025, with 414.97 million votes in favour and none against.

• Re-election of Executive Directors Mr. Lin Minqiang and Ms. Tsoi Lam Ki, and Independent Non-executive Director Dr. Chiu Kwok Hung, Justin, each securing virtually 100 % of votes cast.

• Re-appointment of Forvis Mazars CPA Limited as auditor, also endorsed unanimously.

• Renewal of general mandates authorising the Board to issue new shares and repurchase existing shares, both passing with at least 99.74 % support. The extension mandate combining these authorities likewise exceeded the 99.74 % threshold.

• Adoption of the third amended and restated memorandum and articles of association, cleared as a special resolution with 99.86 % approval, well above the required 75 %.

All Directors except Mr. Lin Minqiang attended the meeting either in person or electronically. The Board is now authorised to act on the renewed mandates and implement the approved constitutional amendments.