On 28 October 2025, Contel Technology Company Limited (1912) announced the publication of a new circular and an Extraordinary General Meeting notice. English and Chinese versions are available on www.conteltechnology.com and www.hkexnews.hk.
Non-registered shareholders interested in printed copies of these documents can complete and return a request form via Boardroom Share Registrars (HK) Limited at 2103B, 21/F, 148 Electric Road, North Point, Hong Kong. A scanned copy of the form may also be sent by email to ecomhk@boardroomlimited.com. For those preferring to receive corporate communications electronically, it is necessary to provide a valid email address through the relevant intermediaries under which their shares are held.
Detailed instructions and the downloadable request form can be accessed on Contel Technology Company Limited’s website and the HKEx news platform. Any queries on this announcement can be addressed by email to the same address above.