Brightstar Tech announced that independent non-executive director Mr. Jiang Peiyan will resign on June 28, 2024. Mr. Jiang resigned because he hopes to devote more time to other personal affairs. After his resignation, Mr. Jiang will no longer be a member of the Audit Committee, the Nomination Committee, and the Remuneration Committee. The Board of Directors of the company thanks Mr. Jiang for his contributions during his tenure and confirms that there are no differences of opinion between the two parties, nor are there any matters that require special attention from shareholders or the Stock Exchange. The Board of Directors of Brightstar Tech currently consists of three executive directors and three independent non-executive directors.

Brightstar Tech announced that independent non-executive director Mr. Jiang Peiyan will resign on June 28, 2024. Mr. Jiang resigned because he hopes to devote more time to other personal affairs. After his resignation, Mr. Jiang will no longer be a member of the Audit Committee, the Nomination Committee, and the Remuneration Committee. The Board of Directors of the company thanks Mr. Jiang for his contributions during his tenure and confirms that there are no differences of opinion between the two parties, nor are there any matters that require special attention from shareholders or the Stock Exchange. The Board of Directors of Brightstar Tech currently consists of three executive directors and three independent non-executive directors.