Voicecomm Technology Co., Ltd. (Stock Code: 2495) convened an Extraordinary General Meeting (EGM) on January 30, 2026, at its premises in Shanghai. According to the official announcement, the company had a total of 35,524,210 shares in issue, comprising 6,997,250 Unlisted Shares and 28,526,960 H Shares, with no treasury shares. Shareholders holding 6,344,660 shares, representing approximately 17.9% of the total issued shares, attended and voted in person or by proxy.

All four proposed resolutions were conducted via poll and passed as special resolutions with 100% of the votes cast in favor. These resolutions included amendments to the Articles of Association, the grant of an H Share Repurchase Mandate, the adoption of a 2026 Share Scheme, and authorization to the Board or delegated person to manage related matters.

Following the approval of the special resolution on amendments to the Articles of Association, the revised Articles took immediate effect upon the conclusion of the EGM. The updated document is available on both the official website of the Hong Kong Exchanges and Clearing Limited and the company’s website.