Brightstar Technology Group Co., Ltd (“Brightstar Tech”) has called an annual general meeting (AGM) for 16 June 2026 in Hong Kong to seek shareholder approval for a series of corporate mandates and governance changes.

Key Proposals • Issue & Buy-back Mandates:  – Authority to issue, allot or otherwise deal with up to 225.02 million new Shares, representing 20% of the 1.13 billion Shares* in issue (excluding any treasury shares) as at the latest practicable date (24 April 2026).  – Authority to repurchase up to 112.51 million Shares, equal to 10% of the issued share capital.  – A general extension allowing re-issuance of repurchased Shares (up to another 10%) under the Issue Mandate.

• 2026 Share Option Scheme:  – Termination of the 2017 scheme (no outstanding options).  – Adoption of a new 10-year scheme (expires 18 May 2036) with an initial limit of 112.51 million Shares (10% of issued capital).  – Options vest over at least 12 months except for defined circumstances; individual grants above 1% of issued shares in any 12-month period require independent shareholder approval.

• Memorandum & Articles Update:  – Full third amended and restated M&A to reflect latest HKEX rules on electronic meetings, treasury shares and uncertificated securities, subject to special-resolution approval.

• Board & Auditor Matters:  – Re-election of Executive Chairman Mr Cui Hai Bin and INED Mr Ji Gui Bao.  – Re-appointment of Zhonghui Anda CPA Limited as auditor.

Meeting Logistics • Date & Venue: 16 June 2026, 10:30 a.m., Unit D2, 5/F, Hoi Bun Industrial Building, Kwun Tong, Hong Kong. • Share Register Closure: 11–16 June 2026 (both days inclusive); record date 16 June 2026. • Proxy deadline: 48 hours before AGM.

*Issued share figure: 1,125.11 million Shares. All numbers rounded to two decimal places.