NOTICE OF SPECIAL 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 SPECIAL GENERAL MEETING NOTICE IS HEREBY GIVEN THAT the special general meeting (the “SGM”) 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 Monday 8 July 2024 at 4:00 p.m. for the following purposes: ORDINARY RESOLUTION To consider and if thought fit pass with or without amendments the following resolution as an ordinary resolution of the Company: 1. “THAT(a) the entering into of the Agreement (as defined and described in the circular dated 17 June 2024) be and are hereby confirmed ratified and approved and the transaction contemplated thereunder be and is hereby approved; and (b) any one of the directors of the Company be and is hereby authorized to do all such acts as he/she may consider necessary desirable or expedient for the purpose of giving effect to or in connection with the implementation andcompletion of the Agreement and the transaction contemplated thereunder.” By order of the board of directors China Star Entertainment Limited Heung Wah Keung Chairman Hong Kong 17 June 2024 1Registered office: Principal place of business in Hong Kong: Victoria Place 5th Floor Unit 3409 31 Victoria Street Shun Tak Centre West Tower Hamilton HM10 168-200 Connaught Road Central Bermuda Hong Kong Notes: (i) Any shareholder entitled to attend and vote at the SGM is entitled to appoint one or if he is the holder of two or more shares more proxies to attend and vote in his stead. A proxy need not be a shareholder of the Company.(ii) In order to be valid a form of proxy together with the power of attorney or other authority (if any) under which it is signed or a notarially certified copy thereof shall be deposited at the Company’s branch share registrar in Hong Kong Tricor Investor Services Limited at 17/F. Far East Finance Centre 16 Harcourt Road Hong Kong not less than 48 hours before the time for holding the SGM or any adjournment thereof. Completion and return of a form of proxy will not preclude a shareholder from attending and voting in person if he is subsequently able to be present.(iii) A form of proxy must be signed by you or your attorney duly authorized in writing or in the case of a corporation must be either executed under seal or under the hand of an officer or attorney duly authorized to sign the same.(iv) In the case of joint holders of any shares any one of such persons may vote at any meeting either personally or by proxy in respect of such share as if he were solely entitled thereto; but if more than one of such joint holders be present at any meeting personally or by proxy that one of the said persons so present being the most or as the case may be the more senior shall alone be entitled to vote in respect of the relevant joint holding and for this purpose seniority shall be determined by reference to the order in which the names of the joint holders stand on the register in respect of the relevant joint holding.(v) On a poll every shareholder present at the SGM shall be entitled to one vote for every fully paid-up share of which he is the holder. The result of such poll shall be deemed to be the resolution of the SGM at which the poll was so required or demanded.(vi) For determining the entitlement to attend and vote at the SGM the transfer books and register of members of the Company will be closed from Wednesday 3 July 2024 to Monday 8 July 2024 both days inclusive during which period no share transfers can be registered. In order to qualify for attending and voting at the SGM unregistered holders of shares of the Company should ensure that all share transfer documents accompanied by the relevant share certificates must be lodged with the Company’s branch share registrar 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 Tuesday 2 July 2024. 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. 2