CITIC Telecom (01883) Publishes Circular and Extraordinary General Meeting Notice

Bulletin Express11-26

CITIC Telecom International Holdings Limited (Stock Code: 01883) released key corporate documents dated 27 November 2025, including a Circular, a Notice of Extraordinary General Meeting, and a Proxy Form. Both English and Chinese versions are accessible on the company’s website under the Investors section, as well as on the HKEXnews portal.

According to the announcement, shareholders who have previously chosen to receive printed corporate communications will find the relevant physical materials enclosed. Those wishing to obtain printed copies or amend their language and delivery preferences may submit a completed and signed Change Request Form to Tricor Investor Services Limited at 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong. Interested shareholders can also submit scanned copies of the form via email. In case of difficulties accessing the documents electronically, printed copies will be provided promptly upon a written request.

The announcement further highlights that shareholders may, at any time with reasonable notice, alter their selections regarding the version and delivery method for future corporate communications by submitting the required request forms to the company’s share registrar. For additional queries about the notice or these procedures, a dedicated telephone hotline is available on business days.

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