On 8 September 2026, Contel Technology Company Limited (“Contel”) announced that the English and Chinese versions of its latest Circular and Notice of Annual General Meeting have been published on both the company’s website (www.conteltechnology.com) and HKEx’s website (www.hkexnews.hk). The board urges shareholders to access these documents via the online “Website Version” to streamline information dissemination.

Non-registered shareholders—those whose shares are held through Hong Kong Securities Clearing Company Limited or other intermediaries—may request printed copies of the current materials. To obtain physical documents, shareholders should complete and return the enclosed Request Form to the Hong Kong Branch Share Registrar, Boardroom Share Registrars (HK) Limited, at 2103B, 21/F, 148 Electric Road, North Point, Hong Kong. The form can also be emailed as a scanned copy to ecomhk@boardroomlimited.com. A postage-paid mailing label is provided for local submissions.

Shareholders preferring to receive future corporate communications electronically may supply an email address to their bank, broker, custodian, nominee, or HKSCC Nominees Limited. Until a functional email address is on file, the company will continue to send printed Notices of Publication.

Queries regarding the communication arrangements should be directed to ecomhk@boardroomlimited.com.