Stock Code: 002436 Stock Abbreviation: Stars Group Announcement No.: 2026-04-017 Shenzhen Stars Group Co., Ltd. Notice of the 2025 Annual General Meeting The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and that there are no false records, misleading statements, or material omissions.
I. Basic Information of the Meeting
- Session of the Shareholders' Meeting: 2025 Annual General Meeting
- Convenor: Board of Directors
- Legality and Compliance of the Meeting: The Seventh Board of Directors' Twelfth Meeting held on April 23, 2026, reviewed and approved the "Proposal on Convening the 2025 Annual General Meeting of the Company." The convening and holding of this shareholders' meeting comply with relevant laws, regulations, departmental rules, normative documents, and the "Articles of Association."
- Meeting Time: (1) In-person Meeting Time: May 18, 2026, 14:00 (2) Online Voting Time: The specific time for online voting through the Shenzhen Stock Exchange system is May 18, 2026, from 9:15-9:25, 9:30-11:30, and 13:00-15:00; the specific time for voting through the Shenzhen Stock Exchange Internet Voting System is any time from 9:15 to 15:00 on May 18, 2026.
- Meeting Format: Combination of in-person voting and online voting.
- Equity Registration Date: May 13, 2026
- Attendees: (1) As of the close of trading on May 13, 2026 (Wednesday) at 15:00, all ordinary shareholders of the Company registered with China Securities Depository and Clearing Corporation Limited Shenzhen Branch are entitled to attend this shareholders' meeting and may authorize an agent to attend and vote in writing. The shareholder's agent does not need to be a shareholder of the Company. (2) Company Directors, Senior Management Personnel; (3) Lawyers engaged by the Company to witness the meeting; (4) Other personnel who should attend the shareholders' meeting in accordance with relevant laws and regulations.
- Meeting Location: First-floor conference room of the subsidiary Guangzhou Stars Group Co., Ltd., located at No. 33, Spectrum Middle Road, Science City, Huangpu District, Guangzhou.