Contel Technology Company Limited will hold its Annual General Meeting (AGM) on 30 September 2026 at 10:30 a.m. in Tsuen Wan, Hong Kong.

Key proposed resolutions include:

1. Capital Mandates • Issue Mandate: Directors request authority to allot and issue up to 92.24 million new shares, representing 20% of the 461.21 million shares in issue as of 1 September 2026. • Repurchase Mandate: Authority sought to buy back up to 46.12 million shares, or 10% of the current share capital. Purchased shares may be cancelled or held in treasury.

2. Board Composition Five directors appointed on 21 August 2026—executives Mr. Lee Byungduck (Chairman) and Mr. Chong Ka Yee (CEO), plus independent non-executives Mr. Tseung Yuk Hei, Ms. Lu Zhuo and Mr. Li Wei—will stand for first-time election.

3. Auditor Moore CPA Limited is nominated for re-appointment, with the audit fee for the year ending 31 March 2027 estimated at HK$0.70–0.90 million, subject to final negotiation.

4. Shareholder Logistics • Register of members will close from 25 to 30 September 2026, inclusive. • Shareholders must lodge transfers by 4:30 p.m. on 24 September 2026 to qualify for AGM voting.

As of the latest practicable date, Zhuangyan Investment International Limited holds 73.18% of issued shares. Exercise of the full buy-back mandate would raise its stake to 81.31%, but would not trigger a mandatory offer under Hong Kong’s Takeovers Code.

Proxy forms must reach Boardroom Share Registrars (HK) Limited at least 48 hours before the meeting. All AGM resolutions will be decided by poll.