Ocean Star Technology Group LimitedHKEX: 8297

Notice of extraordinary general meeting

Oct 23, 2026 at 8:10 AM EDT · Issued by Ocean Star Technology Group Limited via HKEXnews

Filed with HKEX · Stock code 8297 · Oct 23, 2026 at 8:10 AM EDT

On 6ix: 6ix.com/news/notice-of-extraordinary-general-meeting-177

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Earlier from Ocean Star Technology

(1) Proposed share consolidation and (2) proposed change in board lot size and (3) notice of extraordinary general meetingOct 23
Change of consolidation ratio and delay in despatch of circular in relation to (1) proposed share consolidation and (2) proposed change in board lot sizeOct 16
Company information sheetOct 6
Next Day Disclosure ReturnOct 6
Completion of placing of new shares under general mandateOct 6

Later from Ocean Star Technology

Proxy form for use at the extraordinary general meeting (the "egm") to be held at 10: 30 a.m. on Thursday, 12 November 2026 at room 1606D&e, 16/f., kai tak commercial building, 317-319 des voeux road central, sheung wan, hong kong (or any adjournment thereof)Oct 23

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