NOTICE OF ANNUAL GENERAL MEETING

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this notice make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this notice.CHINA STAR ENTERTAINMENT LIMITED (Incorporated in Bermuda with limited liability) (Stock Code: 326) NOTICE OF ANNUAL GENERAL MEETING NOTICE IS HEREBY GIVEN that the annual general meeting of China Star Entertainment Limited (the “Company”) will be held at Golden Restaurant 1/F. East Wing Shun Tak Centre 200 Connaught Road Central Hong Kong on Wednesday 26 June 2024 at 4:00 p.m. for the following purposes: 1. To receive consider and adopt the audited consolidated financial statements and the reports of the directors and the independent auditors of the Company for the year ended 31 December 2023. 2. (a) To re-elect Mr. Heung Wah Keung as executive director of the Company. (b) To re-elect Ms. Chen Ming Yin Tiffany as executive director of the Company.(c) To re-elect Ms. Li Yuk Sheung as executive director of the Company.(d) To authorise the Company’s board of directors to fix the directors’ remuneration. 3. To re-appoint HLB Hodgson Impey Cheng Limited as independent auditors of the Company and to authorise the Company’s board of directors to fix the auditors’ remuneration. 1As special business to consider and if thought fit to pass with or without modification the following resolutions as ordinary resolutions: ORDINARY RESOLUTIONS 4. “THAT:(a) subject to paragraph (c) below the exercise by the directors of the Company during the Relevant Period (as hereinafter defined) of all the powers of the Company to allot issue and deal with additional shares in the share capital of the Company (“Shares”) and to make or grant offers agreements and options (including bonds warrants and debentures convertible into Shares) which would or might require the exercise of such powers during or after the end of the Relevant Period subject to and in accordance with all applicable laws be and is hereby generally and unconditionally approved; (b) the approval in paragraph (a) above shall authorise the directors of the Company during the Relevant Period to make or grant offers agreements and options (including bonds warrants and debentures convertible into Shares) which would or might require the exercise of such powers after the end of the Relevant Period; (c) the total number of Shares in the share capital of the Company allotted or agreed conditionally or unconditionally to be allotted (whether pursuant to an option or otherwise) and issued by the directors of the Company pursuant to the approval in paragraph (a) above otherwise than pursuant to: (i) a Rights Issue (as hereinafter defined); or (ii) an issue of Shares upon the exercise of rights of subscription or conversion attaching to any warrants issued by the Company or any securities which are convertible into Shares the issue of which warrants and other securities has previously been approved by shareholders of the Company; or (iii) an issue of Shares upon the exercise of any options granted under any share option scheme or similar arrangement for the time being adopted for the grant or issue to eligible persons of Shares or rights to acquire Shares; or 2(iv) an issue of Shares as scrip dividends or similar arrangement providing for the allotment of Shares in lieu of the whole or part of a dividend on Shares in accordance with the bye-laws of the Company (“Bye-laws”) shall not in total exceed 20% of the total number of Shares in the share capital of the Company in issue as at the date of passing of this resolution and the said approval shall be limited accordingly; and (d) for the purpose of this resolution “Relevant Period” means the period from the date of passing of this resolution until whichever is the earliest of: (i) the conclusion of the next annual general meeting of the Company; (ii) the expiration of the period within which the next annual general meeting of the Company is required by the Bye-laws the Companies Act (1981) of Bermuda (as amended) or any applicable laws of Bermuda to be held; and (iii) the passing of an ordinary resolution by the shareholders of the Company in general meeting revoking or varying the authority given to the directors of the Company under this resolution.“Rights Issue” means an offer of Shares or an offer of warrants options or other securities giving rights to subscribe for Shares open for a period fixed by the directors of the Company to holders of Shares or any class thereof whose names appear on the register of members of the Company on a fixed record date in proportion to their then holdings of such Shares or any class thereof (subject to such exclusions or other arrangements as the directors of the Company may deem necessary or expedient in relation to fractional entitlements or having regard to any restrictions or obligations under the laws of or the requirements of any recognized regulatory body or any stockexchange in any territory outside Hong Kong).” 35. “THAT:(a) subject to paragraph (b) below the exercise by the directors of the Company during the Relevant Period (as hereinafter defined) of all the powers of the Company to repurchase the Shares on The Stock Exchange of Hong Kong Limited (the “Stock Exchange”) or on any other stock exchange on which the Shares may be listed and recognized by the Securities and Futures Commission of Hong Kong and the Stock Exchange for this purpose and subject to and in accordance with all applicable laws and the requirements of the Rules Governing the Listing of Securities on the Stock Exchange or of any other stock exchange as amended from time to time be and is hereby generally and unconditionally approved; (b) the total number of Shares to be repurchased by the Company pursuant to the approval in paragraph (a) above shall not exceed 10% of the total number of Shares in the share capital of the Company in issue as at the date of passing of this resolution and the said approval shall be limited accordingly; and (c) for the purpose of this resolution “Relevant Period” means the period from the date of passing of this resolution until whichever is the earliest of: (i) the conclusion of the next annual general meeting of the Company; (ii) the expiration of the period within which the next annual general meeting of the Company is required by the Bye-laws the Companies Act 1981 of Bermuda (as amended) or any applicable laws of Bermuda to be held; and (iii) the passing of an ordinary resolution by the shareholders of the Company in general meeting revoking or varying the authority given tothe directors of the Company under this resolution.” 46. “THAT conditional upon the passing of the resolutions numbered 4 and 5 abovethe general mandate granted to the directors of the Company and for the time being in force to exercise the powers of the Company to allot issue and deal with additional Shares pursuant to the resolution numbered 4 above be and is hereby extended by the addition to the aggregate number of Shares in the share capital of the Company which may be allotted or agreed conditionally or unconditionally to be allotted by the directors of the Company pursuant to such general mandate an amount representing the aggregate number of Shares repurchased by the Company under the authority granted pursuant to the resolution numbered 5 above provided that such amount of Shares so repurchased shall not exceed 10% of the total number of Shares in the share capital of the Company in issue as at the date ofpassing of this resolution.” By Order of the Board China Star Entertainment Limited Wong Shuk Han Dorothy Company Secretary Hong Kong 4 June 2024 Registered office: Head office and principal place Victoria Place 5th Floor of business in Hong Kong: 31 Victoria Street Unit 3409 Hamilton HM 10 Shun Tak Centre Bermuda West Tower 168-200 Connaught Road Central Hong Kong Notes: 1. A proxy form for use at the meeting is enclosed with the circular to the shareholders of the Company dated 4 June 2024. 2. The instrument appointing a proxy shall be in writing under the hand of the appointor or of his attorney duly authorised in writing or if the appointor is a corporation either under its seal or under the hand of any officer or attorney duly authorised. 3. The register of members of the Company will be closed from Friday 21 June 2024 to Wednesday 26 June 2024 both days inclusive during which period no transfer of Shares can be registered. In order to ascertain shareholders’ rights for the purpose of attending and voting at the Annual General Meeting all Share transfers accompanied by the relevant share certificates must be lodged with the branch share registrar and transfer office of the Company in Hong Kong Tricor Investor Services Limited at 17/F. Far East Finance Centre 16 Harcourt Road Hong Kong for registration not later than 4:30 p.m. on Thursday 20 June 2024. 54. Any shareholder of the Company entitled to attend and vote at the meeting convened by the above notice shall be entitled to appoint another person as his proxy to attend and vote instead of him. A proxy need not be a shareholder of the Company. For the health and safety of shareholders the Company would like to encourage shareholders to exercise their right to vote at the Annual General Meeting by appointing the Chairman of the Annual General Meeting as their proxy and to return their proxy forms by the time specified above instead of attending the Annual General Meeting in person. In order to be valid the proxy form together with the power of attorney or other authority (if any) under which it is signed or a notarially certified copy of such power of attorney or authority must be deposited at the branch share registrar and transfer office of the Company in Hong Kong Tricor Investor Services Limited at the above address not less than 48 hours before the time appointed for holding of the above meeting or any adjournment thereof. 5. Completion and return of the proxy form will not preclude a shareholder of the Company from attending and voting in person at the meeting convened or at any adjourned meeting and in such event the proxy form will be deemed to be revoked. 6. Where there are joint holders of any share of the Company any one of such joint holders may vote either in person or by proxy in respect of such share as if he/she were solely entitled thereto but if more than one of such joint holders are present at the meeting that one of the said persons so present whose name stands first on the register of members of the Company in respect of such share shall alone be entitled to vote in respect thereof. 7. If typhoon signal number 8 or above is hoisted or “extreme conditions” caused by super typhoons or a “black” rainstorm warning is in effect at any time after 12:00 p.m. on the date of the meeting the meeting will be postponed. The Company will publish an announcement on the website of the Company at www.chinastar.com.hk and on the website of the Stock Exchange at www.hkexnews.hk to notify shareholders of the Company of the date time and place of the rescheduled meeting.As at the date of this notice the executive directors of the Company are Mr. Heung Wah Keung Ms. Chen Ming Yin Tif fany and Ms. Li Yuk Sheung; the independent non-executive directors of the Company are Mr. Hung Cho Sing Mr. Ho Wai Chi Paul and Mr. Tai Kwok Leung Alexander. 6