Directel Holdings Limited requested an immediate suspension of trading in its shares on The Stock Exchange of Hong Kong Limited effective 9:00 a.m. on 16 September 2026.

The halt precedes the release of inside information regarding the company’s proposed capital reduction of issued shares and a sub-division of unissued shares. Directel stated that trading will remain suspended until the related announcement is published.

The board currently comprises Executive Director Pang Kwok Chau; Non-Executive Directors Li Kin Shing and Wong Kin Wa; and Independent Non-Executive Directors Lee Man Yee, Maggie, Liu Kejun and Fung Wai Hang.

Directel’s directors collectively accept full responsibility for the accuracy and completeness of the information disclosed and confirm there are no omissions that would render the announcement misleading.

The notice will remain available on the HKEX website under “Latest Listed Company Information” for at least seven days and is also accessible on the company’s website (www.directel.hk).