CCT Fortis Holdings Limited has dispatched its proxy form for the 2026 annual general meeting, confirming that the session will be held on 26 June 2026 at 11:00 a.m. on the 18/F of CCT Telecom Building, 11 Wo Shing Street, Fotan, Shatin, Hong Kong.

Key resolutions tabled for shareholder approval include:

1. Financial Statements • Adoption of the audited consolidated financial statements for the year ended 31 December 2025, together with the directors’ report and the independent auditor’s report.

2. Board Matters • Re-election of Mr Mak Shiu Tong, Clement as executive director. • Re-election of Mr Lau Ho Kit, Ivan as independent non-executive director. • Authorisation for the board to determine directors’ remuneration for the financial year ending 31 December 2026.

3. Auditor Re-appointment • Re-appointment of Crowe (HK) CPA Limited as external auditor and authorisation for the board to fix its remuneration.

4. Capital Authorities • General mandate permitting the board to buy back shares. • General mandate permitting the board to issue new shares. • Extension of the share-issuance mandate by the amount of shares bought back under the buy-back mandate.

Shareholders may appoint a proxy to vote on their behalf; proxy forms, along with any supporting documents, must be lodged with Tricor Investor Services Limited by 11:00 a.m. on 24 June 2026, Hong Kong time. Attendance in person will supersede any lodged proxy instructions.