China Netcom Technology Updates GEM Information Sheet; Qichen High-tech Holds 29.00% Stake

Bulletin Express
04/10

Hong Kong, 10 April 2026 – China Netcom Technology Holdings Limited has filed an updated Company Information Sheet with the GEM board of The Stock Exchange of Hong Kong, detailing its latest corporate profile, ownership structure and key particulars.

Corporate Profile • Listing & Incorporation: The company, incorporated in the Cayman Islands, has been listed on GEM since 2 March 2001. • Core Businesses: Smart retail and automotive culture. • Financial Year-end: 31 December. • Auditor: Loyal Honour CPA Limited.

Board Composition • Executive Directors: Chairman Zheng Minggao; Zhu Zhengyang. • Non-Executive Director: Yang Xiao. • Independent Non-Executive Directors: Feng Yu; Yu Tat Chi Michael; Fan Lei.

Share Capital • Shares in Issue: 4.69 billion ordinary shares of HK$0.005 par value. • Board Lot Size: 5,000 shares. • No other classes of shares, warrants or listed securities are outstanding.

Major Shareholders • Qichen High-tech Management Consulting Ltd. – Beneficial owner of 1.36 billion shares, representing 29.00% of issued share capital. • Zuo Lei – Beneficial owner of 511.03 million shares, equal to 10.91% of issued share capital.

Registered Offices • Cayman Islands: P.O. Box 31119, Grand Pavilion, Hibiscus Way, 802 West Bay Road, Grand Cayman KY1-1205. • Hong Kong Head Office: 8/F, Tower 2, Admiralty Centre, 18 Harcourt Road, Hong Kong.

The filing states that no other group companies are listed on the Hong Kong exchanges and confirms that there are no outstanding warrants or other securities beyond the ordinary share capital disclosed.

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