Star Shine Holdings Group Limited will convene its 2026 Annual General Meeting (AGM) on Friday, 22 May 2026 at 11:00 a.m. in Room 1910, 19/F, Hip Shing Hong Centre, 55 Des Voeux Road Central, Hong Kong. Shareholders will vote on seven resolutions—six ordinary and one special—outlined in the meeting notice and proxy form.

Key items on the agenda are as follows:

1. Financial Statements • Shareholders will consider and approve the audited consolidated financial statements of the Company and its subsidiaries for the year ended 31 December 2025 together with the reports of the directors and the auditor.

2. Board Composition and Remuneration • Re-election of Executive Directors Mr. Lin Minqiang and Ms. Tsoi Lam Ki, and Independent Non-executive Director Mr. Chiu Kwok Hung, Justin. • Authorisation for the Board to set directors’ remuneration.

3. Auditor Appointment • Proposal to re-appoint Forvis Mazars CPA Limited as auditor and to authorise the Board to fix its remuneration.

4. General Mandates • Granting of a general mandate allowing directors to issue additional shares. • Approval of a share-repurchase mandate granting the Board authority to buy back Company shares. • Extension of the share-issuance mandate by adding the shares repurchased under the buyback mandate.

5. Constitutional Amendments (Special Resolution) • Adoption of a third amended and restated memorandum and articles of association, superseding the existing second amended and restated version.

Shareholders registered on the Company’s books may appoint one or more proxies to attend and vote. Proxy forms, together with any authorised documents, must reach Computershare Hong Kong Investor Services Limited by 11:00 a.m. on Wednesday, 20 May 2026—48 hours before the meeting time.

The AGM will proceed as scheduled unless adjourned, in which case properly completed proxy forms will remain valid for any reconvened session.