CITIC Telecom International (01883) Postpones Circular Dispatch for 2025 Financial Services Framework Agreements

Bulletin Express11-14

CITIC Telecom International Holdings Limited (stock code: 01883) announced a delay in the despatch of its circular regarding the discloseable transactions and continuing connected transactions for the renewal of the 2025 Financial Services Framework Agreements. The circular was initially scheduled for release on or before 14 November 2025. Due to additional time required to finalize certain information, the despatch date has been postponed to on or before 28 November 2025.

The forthcoming circular is expected to detail deposit services under the 2025 Financial Services Framework Agreements, including the Proposed Deposit Services Annual Caps. It will also include a letter from the Independent Board Committee to Independent Shareholders, a letter of advice from the Independent Financial Adviser, and a notice of the Extraordinary General Meeting. According to the announcement, the adjustments to the schedule stem from the need to prepare and finalize pertinent information for shareholders. No further changes to other terms were disclosed.

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