CITIC Telecom International Holdings Limited (“CITIC Telecom” or the “Group”; stock code: 1883) successfully held the 2026 Annual General Meeting (AGM) at Concord Room I, 8th Floor, Renaissance Harbour View Hotel, 1 Harbour Road, Wanchai, Hong Kong on 20 May 2026.

The meeting was conducted by way of poll voting, and all resolutions were passed by shareholders with overwhelming majority votes (please refer to the Group’s announcement for details). The meeting was chaired by Mr. Luo Xicheng, Chairman of the Board of Directors of CITIC Telecom. Mr. Wu Jun, Executive Director and Chief Executive Officer of CITIC Telecom, Mr. Poon Fuk Hei, Executive Vice President of CITIC Telecom and Chief Executive Officer of CTM, and Mr. Wong Ching Wa, Vice President of CITIC Telecom and CEO of CPC, attended the meeting and had in-depth exchanges with attending shareholders on CITIC Telecom’s 2025 operating performance, business progress and future development strategy. The management stated that CITIC Telecom is fully advancing the transformation and upgrading of the enterprise and is full of confidence in its future development; meanwhile, the management expressed its sincere gratitude to shareholders for their long-term trust and support!

Looking ahead, CITIC Telecom will continue to firmly adhere to its positioning of “With the backing of Chinese mainland, establishing a foothold in Hong Kong and Macau, and connecting to the world”, comprehensively promote “Led by Internationalization, Driven by Technology”, adhere to customer-centricity, and continuously deepen “transformation and development, reform and innovation”. CITIC Telecom will seize the new opportunities brought by industry changes such as artificial intelligence, further implement the “AI+ Cloud, Network, Security” strategy, consolidate the foundation of traditional businesses, and actively expand new growth areas of innovative businesses.

CITIC Telecom will also continue to optimize its business model, strengthen technological innovation capabilities, enhance core functions and core competitiveness, continuously repay the trust of investors and all sectors of society with a steady and positive operating trend, and fully promote the high-quality development of the company.