On 9 February 2026, CCT Fortis Holdings Limited (00138) issued a notification to non-registered shareholders regarding a circular covering four key items: a proposed capital reorganisation, a proposed change in board lot size, a connected transaction related to amendments to the existing 2025 convertible bonds, and a notice of special general meeting.

According to the announcement, both English and Chinese versions of the circular are available on the company’s website (www.cct-fortis.com) and the HKEx website (www.hkexnews.hk). Non-registered shareholders are offered the option to request free printed copies of the circular by completing and returning the provided request form to the company’s Hong Kong branch share registrar, Tricor Investor Services Limited. The notification also highlights that shareholders may opt for future corporate communications in electronic format by providing a functional email address to their banks, brokers, custodians, or nominees.

Printed versions of the circular and subsequent corporate communications are available upon request at no cost, and shareholders are reminded to liaise with their intermediaries for any updates concerning electronic communication preferences.