Brightstar Technology Group Co., Ltd (“Brightstar Technology”) disclosed a series of board changes effective 1 September 2026.

Two directors have stepped down: • Zhang Yan Ling resigned as Executive Director and member of the Nomination Committee to focus on other business commitments. • Ji Gui Bao resigned as Independent Non-Executive Director, Chairman of the Audit Committee, and member of both the Nomination and Remuneration Committees for the same reason.

Concurrently, the company appointed Sun Hongwei, aged 55, as Independent Non-Executive Director, Chairman of the Audit Committee, and member of the Nomination and Remuneration Committees. Sun holds more than three decades of experience in accounting, auditing and corporate advisory, is a PRC-qualified CPA, and will serve an initial three-year term. His annual director’s fee is set at HKD 0.12 million, determined with reference to duties and prevailing market rates.

Following the changes, Brightstar Technology’s board now comprises: • Executive Directors: Cui Hai Bin (Chairman) and Yeung Ho Ting Dennis • Independent Non-Executive Directors: Sun Hongwei, Lu Xiaoying and So Hiu Ting

The company states that departing directors have no disagreements with the board and that Sun satisfies the independence criteria under GEM Listing Rule 5.09.