STFS · Star Fashion Culture Holdings Limited

The Board of Directors accepted the resignation of GUNG Leut Ming from his positions as independent director and chairman of the Compensation Committee on March 31, 2026. The filing explicitly states that the departure was for personal reasons and not due to any dispute or disagreement with the Company. Simultaneously, the Board appointed Li, Ying to fill the vacancy. Ms. Li assumes the role of independent director and chairwoman of the Compensation Committee, while also serving as a member of both the Nominating and Corporate Governance Committee and the Audit Committee. The Company confirmed that Ms. Li satisfies the Nasdaq Stock Market independence requirements. Ms. Li brings over 18 years of corporate management experience, having recently served as Deputy General Manager of the Hong Kong Applied Science and Technology Institute Limited since January 2023. There are no related party transactions involving Ms. Li requiring disclosure.