CITIC Telecom International Holdings Limited (Stock Code: 01883) has issued a Form of Proxy in connection with an Extraordinary General Meeting scheduled for Wednesday, 17 December 2025 at 11:00 a.m. in the Conference Room on the 6th Floor of CITIC Tower, 1 Tim Mei Avenue, Central, Hong Kong. According to the announcement, shareholders will consider approving the provision of deposit services under the CITIC Bank Financial Services Framework Agreement, the China CITIC Bank International Financial Services Framework Agreement, the CITIC Finance Financial Services Framework Agreement, and the CITIC Finance International Financial Services Framework Agreement, all subject to the Proposed Deposit Services Annual Caps referenced in a circular dated 27 November 2025.

The proxy form clarifies that completed submissions must reach Tricor Investor Services Limited at 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong, at least 48 hours (excluding public holidays) before the EGM. The Company’s notice reminds holders that submitting the form of proxy does not preclude them from attending and voting in person if they wish. The official EGM Notice, together with further details regarding the resolution, is included in the circular dated 27 November 2025.