Bright Star Technology Group Co., Ltd. 2025 Annual Shareholders' Meeting Resolution Announcement

Stock Code: 002439 Stock Abbreviation: Bright Star Announcement No.: 2026-027

Bright Star Technology Group Co., Ltd. 2025 Annual Shareholders' Meeting Resolution Announcement

The Company and all members of the Board of Directors guarantee the content of the information disclosed is true, accurate, and complete, and contains no false records, misleading statements, or significant omissions.

Special Notes

1. No proposals were rejected, amended, or added during this shareholders' meeting.
2. This shareholders' meeting did not involve the amendment of resolutions previously passed by shareholders' meetings.
3. The Company, Ms. Wang Jia, and Mr. Yan Li entered into an "Investment Cooperation Agreement" with China Mobile Capital on June 17, 2022, a "Supplementary Agreement to the Investment Cooperation Agreement" on September 30, 2022, and a "Supplementary Agreement to the Investment Cooperation Agreement (III)" on August 4, 2023. Ms. Wang Jia and Mr. Yan Li also entered into a "Supplementary Agreement to the Voting Rights Waiver Agreement" on September 30, 2022, and a "Supplementary Agreement to the Voting Rights Waiver Agreement (III)" on August 4, 2023. These agreements stipulate that from the date the Company's shareholders' meeting approves this issuance, Ms. Wang Jia and Mr. Yan Li will voluntarily, unconditionally, and irrevocably waive their voting rights corresponding to the 106,122,343 shares of the Company they legally hold. Specifically, Ms. Wang Jia waives her voting rights corresponding to 87,247,953 shares, and Mr. Yan Li waives his voting rights corresponding to 18,874,390 shares. As of the stock registration date for this shareholders' meeting, Ms. Wang Jia had voting rights for 131,003,679 shares, and Mr. Yan Li had voting rights for 28,533,062 shares.

I. Meeting Convening and Attendance

1. Meeting Convening The 2025 Annual Shareholders' Meeting of Bright Star Technology Group Co., Ltd. (hereinafter referred to as the "Company") was held on May 11, 2026, at 14:00 in the Bright Star Building Conference Room, Building 21, Zhongguancun Software Park, No. 8 Northeast 4th West Road, Haidian District, Beijing, through a combination of on-site voting and online voting. The notice for this meeting was issued in announcement form on April 13, 2026.

(1) Meeting Time On-site meeting time: May 11, 2026, 14:00 Online voting time: May 11, 2026

Specifically, the online voting time through the Shenzhen Stock Exchange trading system was: May 11, 2026, 9:15–9:25, 9:30—11:30, and 13:00–15:00; The online voting time through the Shenzhen Stock Exchange internet voting system was: any time between 9:15 AM and 3:00 PM on May 11, 2026.

(2) Meeting Location: Bright Star Building Conference Room, Building 21, Zhongguancun Software Park, No. 8 Northeast 4th West Road, Haidian District, Beijing; (3) Meeting Format: This shareholders' meeting was convened using a combination of on-site voting and online voting; (4) Meeting Convener: The Sixth Board of Directors of the Company; (5) Meeting Chairman: Mr. Yuan Jie, Chairman of the Company.

The notice, convening, and shareholder attendance and voting for this meeting comply with relevant laws, administrative regulations, departmental rules, normative documents, and the Articles of Association.