E-Star Commercial Management Company Limited announced that Ms. Li Li has resigned from all her posts and duties with the Group, including the executive Director and an assistant president of the Company and Shenzhen Galaxy
Commercial Property Group Co., Ltd, an indirect wholly-owned subsidiary of the Company, with effect from 29 February 2024 so as to devote more time to pursue her personal commitments. Ms. Li has confirmed that she has no disagreement with the Board and there are no other matters that need to be brought to the attention of the shareholders of the Company or the Stock Exchange in relation to her resignation.