China Netcom Technology Holdings Limited (“CH NETCOMTECH”) will convene its 2026 annual general meeting on 26 June 2026 at 11:30 a.m. in Room 3, 10/F., United Conference Centre, United Centre, 95 Queensway, Admiralty, Hong Kong. Shareholders whose names appear on the register by 22 June 2026 are entitled to attend and vote; the register will be closed from 23 to 26 June 2026 (both days inclusive).

Key corporate actions are slated for shareholder approval:

1. Financial statements and governance • Adoption of the audited consolidated results for the year ended 31 December 2025. • Re-election of six directors—Mr Zheng Minggao and Mr Zhu Zhengyang (executive), Mr Yang Xiao (non-executive), and Mr Fan Lei, Ms Feng Yu, Mr Yu Tat Chi Michael (independent non-executive). • Authorisation for the board to determine directors’ remuneration. • Re-appointment of Loyal Honour CPA Limited as external auditor for the year ending 31 December 2026, with fee setting delegated to the board.

2. Capital management mandates • General mandate to allot, issue, sell or transfer shares (including treasury shares) up to 20% of the company’s issued share capital as at the date of the AGM. • Authority to repurchase up to 10% of issued shares, with discretion to cancel or hold repurchased shares as treasury stock. • An extension of the issue mandate by the aggregate number of shares repurchased under the buy-back mandate.

3. Proposed 50-for-1 share consolidation • Every fifty existing shares of HK$0.005 nominal value will be consolidated into one Consolidated Share of HK$0.25, subject to Stock Exchange approval. • Fractional Consolidated Shares will not be issued; aggregated fractions may be sold for the company’s benefit. • The consolidation is scheduled to take effect on the second full business day after the AGM, provided shareholder endorsement and listing approval are obtained.

Proxies must be lodged with Tricor Investor Services Limited by 11:30 a.m. on 24 June 2026. The company notes that no refreshments or corporate gifts will be provided at the meeting and advises shareholders to monitor weather announcements for any venue changes due to severe conditions.