CITIC Telecom Int’l Holdings (01883) Announces Publication of Circular, EGM Notice, and Proxy Form

Bulletin Express11-26

CITIC Telecom International Holdings Limited (Stock Code: 01883) has released a circular dated 27 November 2025, along with the notice of its Extraordinary General Meeting and a related proxy form. Both the English and Chinese versions of these materials are available under “Announcements & Circulars” in the Investors section of the company’s official website (www.citictel.com) and on the HKEXnews website (www.hkexnews.hk).

According to the announcement, shareholders who wish to receive printed copies of the current and future corporate communications can complete and return the provided request form to the Hong Kong share registrar, Tricor Investor Services Limited, located at 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong. The request form, which can also be downloaded from the above websites, should be signed and mailed without a stamp if posted in Hong Kong (or stamped appropriately for overseas postage). Shareholders may revoke or change their preferred method and language of receiving corporate communications at any time with at least seven days’ notice by sending the corporate communication request form to the same address or emailing citictelecom-ecom@vistra.com. The share registrar’s hotline, (852) 2980 1333, is available for further inquiries during business hours.

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