POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 26 JUNE 2024

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement 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 announcement.CHINA STAR ENTERTAINMENT LIMITED (Incorporated in Bermuda with limited liability) (Stock Code: 326) POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 26 JUNE 2024 POLL RESULTS OF THE AGM The Board is pleased to announce that all ordinary resolutions as set out in the AGM Notice were duly passed by the Shareholders by way of poll at the AGM held on Wednesday 26 June 2024.References are made to the circular (the “Circular”) and notice (the “AGM Notice”) of the annual general meeting (the “AGM”) of China Star Entertainment Limited (the “Company”) dated 4 June 2024. All capitalised terms used herein shall unless otherwise defined have the same meanings as those defined in the Circular.Pursuant to Rule 13.39(4) of the Listing Rules all resolutions at the AGM shall be taken by way of poll and the chairman of the meeting have duly demanded poll for all resolutions at the AGM. Tricor Investor Services Limited the Hong Kong branch share registrar and transfer office of the Company was appointed and acted as scrutineer for the vote-taking at the AGM. As at 26 June 2024 the date of the AGM the Company had 2427850479 Shares in issue which was the total number of Shares entitling the holders to attend and vote for or against all resolutions at the AGM. There were no Shares entitling the Shareholders to attend and abstain from voting in favour of the resolutions at the AGM as set out in Rule 13.40 of the Listing Rules. There were no Shares requiring the Shareholders to abstain from voting at the AGM under the Listing Rules. None of the Shareholders were indicated in the Circular that they intended to vote against or to abstain from voting on the resolutions at the AGM.POLL RESULTS OF THE AGM The Board is pleased to announce that all resolutions as set out in the AGM Notice were duly passed by the Shareholders by way of poll at the AGM held on Wednesday 26 June 2024. The poll results in respect of the resolutions at the AGM were as follows: 1Number of votes (Note) (approximate %) Ordinary resolutions For Against 1. To receive consider and adopt the audited consolidated 1858039794 0 financial statements and the reports of the Directors and the (100.00%) (0.00%) independent auditors of the Company for the year ended 31 December 2023. 2. (a) To re-elect Mr. Heung Wah Keung as executive 1857869794 170000 Director. (99.99%) (0.01%) (b) To re-elect Ms. Chen Ming Yin Tiffany as executive 1857869794 170000 Director. (99.99%) (0.01%) (c) To re-elect Ms. Li Yuk Sheung as executive Director. 1858039794 0 (100.00%)(0.00%) (d) To authorise the Board to fix the Directors’ 1858039794 0 remuneration. (100.00%) (0.00%) 3. To re-appoint HLB Hodgson Impey Cheng Limited as the 1858039794 0 independent auditors of the Company and to authorise the (100.00%) (0.00%) Board to fix the auditors’ remuneration. 4. To grant a general mandate to the Directors to allot issue 1837525631 20514163 and deal with the Shares in terms as set out in ordinary (98.90%) (1.10%) resolution number 4 in the AGM Notice. 5. To grant a general mandate to the Directors to repurchase 1858039794 0 the Shares in terms as set out in ordinary resolution number (100.00%) (0.00%) 5 in the AGM Notice. 6. To approve the extension of the general mandate to be 1837525631 20514163 granted to the Directors to allot issue and deal with the (98.90%) (1.10%) Shares in terms as set out in ordinary resolution number 6 in the AGM Notice.Note: Full text of the above ordinary resolutions are set out in the AGM Notice.As more than 50% of the votes were cast in favour of each of the ordinary resolutions all the resolutions were duly passed as ordinary resolutions of the Company at the AGM.All the Directors namely Mr. Heung Wah Keung Ms. Chen Ming Yin Tiffany Ms. Li Yuk Sheung Mr.Hung Cho Sing Mr. Ho Wai Chi Paul and Mr. Tai Kwok Leung Alexander attended the AGM in person or by electronic means.By Order of the Board China Star Entertainment Limited Wong Shuk Han Dorothy Company Secretary Hong Kong 26 June 2024 As at the date of this announcement the executive Directors are Mr. Heung Wah Keung Ms. Chen Ming Yin Tiffany and Ms. Li Yuk Sheung; the independent non-executive Directors are Mr. Hung Cho Sing Mr. Ho Wai Chi Paul and Mr. Tai Kwok Leung Alexander. 2