Million Stars Holdings Limited announced that at its AGM held on November 16, 2023 as the proposed ordinary resolution numbered 3(a) for the re-election of Mr. Zhu Yongjun as Director was not passed at the AGM, Mr. Zhu retired as an executive Director with effect from the conclusion of the AGM accordingly. The Board is not aware of any disagreement with Mr. Zhu and any matter relating to the Retirement that needs to be brought to the attention of the Shareholders and the Stock Exchange.