POLL RESULTS OF SPECIAL GENERAL MEETING HELD ON 8 JULY 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 SPECIAL GENERAL MEETING HELD ON 8 JULY 2024 POLL RESULTS OF THE SGM The Board is pleased to announce that the Resolution as set out in the SGM Notice was duly passed by the Shareholders by way of poll at the SGM held on Monday 8 July 2024.References are made to the circular (the “Circular”) and notice (the “SGM Notice”) of the special general meeting (the “SGM”) of China Star Entertainment Limited (the “Company”) dated 17 June 2024. All capitalised terms used herein shall unless otherwise defined have the same meanings as those defined in the Circular.POLL RESULTS OF THE SGM The Board is pleased to announce that the proposed ordinary resolution (the “Resolution”) as set out in the SGM Notice was duly passed by the Shareholders by way of poll at the SGM held on Monday 8 July 2024.As at the date of the SGM the total number of issued Shares was 2427850479.As disclosed in the Circular Ms. Chen and her associates (including Mr. Heung) were beneficially interested in an aggregate of 1640375595 Shares representing approximately 67.56% of the total number of Shares in issue as at the date of the SGM and were required to and have abstained from voting on the Resolution at the SGM. Accordingly the total number of Shares entitling the Shareholders to attend and vote for or against the Resolution at the SGM was 787474884 (representing approximately 32.44% of the total issued share capital of the Company as at the date of the SGM).Save as disclosed above to the best of the Directors’ knowledge information and belief having made all reasonable enquiries no Shareholder was entitled to attend and abstain from voting in favour of the Resolution at the SGM as set out in Rule 13.40 of the Listing Rules and no Shareholder was required under the Listing Rules to abstain from voting on the Resolution at the SGM. None of the Shareholders had indicated in the Circular their intention to vote against or to abstain from voting on the Resolution at the SGM.The Company’s branch share registrar and transfer office in Hong Kong Tricor Investor Services Limited was appointed as the scrutineer for the purpose of vote-taking at the SGM. 1The poll result in respect of the Resolution at the SGM were as follows: Number of votes (approximate %) Ordinary resolution For Against 1. (a) the entering into of the Agreement (as defined and 378156120 0 described in the Circular) be and are hereby (100.00%) (0.00%) confirmed ratified and approved and the transaction contemplated thereunder be and is hereby approved.(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 and completion of the Agreement and the transaction contemplated thereunder.As more than 50% of the votes were cast in favour of the Resolution the Resolution was duly passed as ordinary resolution of the Company at the SGM.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 SGM in person or by electronic means.By Order of the Board China Star Entertainment Limited Heung Wah Keung Chairman Hong Kong 8 July 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