On 9 February 2026, CCT Fortis Holdings Limited (stock code: 00138) issued a notice announcing a Special General Meeting (SGM) to be held on Wednesday, 25 February 2026, at 10:00 a.m. in Hong Kong. The agenda includes one special resolution on capital reorganisation and one ordinary resolution on amending the terms of 2025 convertible bonds.

Under the special resolution, every ten existing shares of HK$0.10 each are to be consolidated into one share of HK$1.00, followed by a capital reduction. After rounding down any fractional shares, each consolidated share will be treated as fully paid-up with a par value of HK$0.10. The credit arising from the reduction, estimated at HK$143,970,790.50, will be transferred to the contributed surplus account for use in ways permitted by Bermuda law. Subject to necessary approvals, the effective date of this capital reorganisation is scheduled for 27 February 2026.

The ordinary resolution pertains to a deed of amendment regarding the 2025 convertible bonds. The maturity date is proposed to be extended by two years to 31 December 2027, and the conversion price is planned to change from HK$0.16 to HK$0.45 per share, with the interest rate reduced from 4.5% per annum to zero between 1 January 2026 and the new maturity date. Outstanding interest accrued under these bonds up to 31 December 2025 is to be converted into zero-interest loans owed by the company.

To determine eligibility to attend and vote, the share register will be closed from Friday, 20 February 2026, to Wednesday, 25 February 2026. Shareholders of record on 25 February 2026 may vote on the relevant resolutions at the SGM. Any proxy forms must be lodged by 10:00 a.m. on Monday, 23 February 2026. For additional details, shareholders may refer to the notice dated 9 February 2026.