CCT Fortis Holdings Limited (Stock Code: 00138) released a notification dated 9 February 2026, outlining four key proposals and important shareholder information. The company highlights a proposed capital reorganisation, a proposed change in board lot size, and a connected transaction concerning amendments to the 2025 convertible bonds due 2025. It also provides details on a special general meeting and relevant proxy arrangements.

The company’s circular is accessible in both English and Chinese on its official website (www.cct-fortis.com) and on the HKEx website (www.hkexnews.hk). Shareholders may request printed copies by completing and mailing the enclosed request form to the company’s Hong Kong branch share registrar, or by emailing a scanned copy to the provided contact address. Registration preferences for future corporate communications can also be modified through written or email notice to the relevant service provider.