CITIC Telecom International Holdings Limited (“CITIC Telecom” or the “Group”; stock code: 1883) held the 2025 Annual General Meeting (AGM) at Island Ballroom, Level 5, Island Shangri-La Hotel, Two Pacific Place, Supreme Court Road, Hong Kong on 21 May 2025.

Mr. Luo Xicheng, Chairman hosted the AGM. Shareholders voted according to the resolutions presented in the meeting, and had active interaction and discussion with the management on the Group’s business strategies, future development and financial overview. Management appreciated support and caring from our shareholders.

To address the new landscape and new opportunities, the Group will focus on “internationalisation” and the “technology-driven approach” as its new directions and ascertain the development into a “leading digitalised and intelligentised comprehensive telecommunications enterprise in Asia Pacific” in line with its new positioning of “With the backing of Chinese mainland, establishing a foothold in Hong Kong and Macau, and connecting to the world”, consistently enhancing its core competitive strengthens as it drives ongoing growth in its enterprise value and achieves new heights in qualitative development.

Management has been focused on the equity of shareholders, they expressed sincere gratitude to shareholders for their attendance in the AGM and blessings to all shareholders for their health and happiness.