CCT Fortis Holdings Limited (Stock Code: 00138) has published a proxy form regarding its Special General Meeting scheduled for 25 February 2026 at 10:00 a.m. The meeting will take place at 18/F, CCT Telecom Building, 11 Wo Shing Street, Fotan, Shatin, New Territories, Hong Kong. According to the announcement dated 9 February 2026, the SGM will consider a special resolution on the Capital Reorganisation as well as an ordinary resolution concerning the Deed of Amendment and authorization to allot and issue New Conversion Shares.

The proxy form details that completed forms, along with applicable authorizations, must be deposited at the company’s branch share registrar in Hong Kong no later than 10:00 a.m. on Monday, 23 February 2026. Shareholders who attend and vote in person will automatically revoke any previously submitted proxy authority. The notice emphasizes that the specific resolutions will be determined through shareholder votes at the meeting.