此乃要件 請即處理 香港通訊國際控股有限公 司 * （於開曼群島註冊成立之有限公司） （股票代號：248） (i)建議增加法定股本； (ii)建議股份合併； (iii)建議更改每手買賣單位；及 (iv)股東特別大會通告 本封面所用詞彙與本通函所界定者具有相同涵義。 本通函僅供參考之用，並不構成收購、購買或認購本公司任何證券的邀請或要約。 閣下對本通函之任何方面或應採取之行動如有任何疑問，應諮詢 閣下之股票經紀 或其他註冊證券交易商、銀行經理、律師、專業會計師或其他專業顧問。 閣下如已將名下香港通訊國際控股有限公司之股份全部售出或轉讓，應立即將本通 函連同隨附之代表委任表格送交買主或承讓人或經手買賣或轉讓之銀行、股票經紀 或其他代理商，以便轉交買主或承讓人。 香港交易及結算所有限公司及香港聯合交易所有限公司對本通函之內容概不負責， 對其準確性或完整性亦不發表任何聲明，並明確表示概不就因本通函全部或任何部 份內容而產生或因倚賴該等內容而引致之任何損失承擔任何責任。 HKC INTERNATIONAL HOLDINGS LIMITED 本公司謹訂於二零二六年二月三日（星期二）下午四時正假座香港黃竹坑道二十九號 維他 ...

Core Viewpoint - Hong Kong Communications International Holdings (00248) announced the withdrawal of the surrender value of a life insurance policy, amounting to HKD 6.585 million, which will be received in full on January 8, 2026 [1] Group 1: Financial Impact - The withdrawal of the life insurance policy's surrender value provides the company an opportunity to reduce part of its bank borrowings [1] - This action is expected to lower the asset-liability ratio and related interest expenses [1] - The company believes that the terms of the withdrawal are fair and reasonable, aligning with the overall interests of the company and its shareholders [1]

Core Viewpoint - Hong Kong Communications International Holdings (00248) announced the decision to withdraw the surrender value of a life insurance policy, which is set at HKD 6.585 million, to reduce bank borrowings and improve financial metrics [1] Group 1 - The company plans to withdraw the surrender value of a life insurance policy on January 6, 2026, with the value confirmed on January 8, 2026, at HKD 6.585 million [1] - The board believes that withdrawing the surrender value will provide an opportunity to reduce part of the bank borrowings, lower the debt-to-asset ratio, and related interest expenses, while also increasing working capital [1] - The terms of the withdrawal are considered fair and reasonable, aligning with the overall interests of the company and its shareholders [1]

香港交易及結算所有限公司及香港聯合交易所有限公司對本公佈之內容概不負責，對其準 確性或完整性亦不發表任何聲明，並明確表示概不就本公佈全部或任何部份內容而產生或 因倚賴該等內容而引致之任何損失承擔任何責任。 HKC INTERNATIONAL HOLDINGS LIMITED 香港通訊國際控股有限公司* （於開曼群島註冊成立之有限公司） （股票代號︰248） 須予披露交易 於人壽保單提取退保價值 董事會欣然宣佈，香港通訊有限公司, 本公司擁有之間接全資附屬公司 ("香港通 訊"), 於二零二六年一月六日提取一份人壽保單之退保價值，退保價值於二零二六年 一月八日獲確定為 6,585,000 港元並全部收取。 由於出售事項根據上市規則第14.07條之適用百分比率超過5%但低於25%，根據上市規 則第14章，於人壽保單提取退保價值事項構成本公司之須予披露交易。 於人壽保單提取價值 董事會欣然宣佈，香港通訊有限公司, 本公司擁有之間接全資附屬公司 ("香港通訊"), 於二零二六年一月六日提取一份人壽保單之退保價值，退保價值於二零二六年一月八日 獲確定為 6,585,000 港元並全部收取。 經作出一切合理查詢後，據董事 ...

Core Viewpoint - Hong Kong Communications International Holdings (00248) proposes a rights issue to raise up to approximately HKD 21.8 million by offering 77.83 million shares at a subscription price of HKD 0.28 per share, which represents a discount of about 25.5% from the adjusted closing price of HKD 0.376 per share [1][2]. Group 1: Rights Issue Details - The rights issue is based on a ratio of 1 share for every 2 existing shares held, and the shares to be issued will represent approximately 50.0% of the total issued shares post-consolidation and about 33.3% of the enlarged issued shares [1]. - The maximum gross proceeds from the rights issue, after offsetting approximately HKD 11.5 million owed to a shareholder, is expected to be around HKD 10.3 million, with a net amount of approximately HKD 9.4 million after expenses [2]. - The net proceeds will primarily be used to repay bank loans (approximately HKD 8.5 million or 90% of the net proceeds) and the remaining HKD 0.9 million (10% of the net proceeds) will be allocated for general working capital [2]. Group 2: Share Consolidation Proposal - The board proposes to increase the authorized share capital from HKD 20 million (20 billion existing shares) to HKD 40 million (40 billion shares) pending shareholder approval [3]. - A share consolidation is also proposed, where every 8 existing shares will be consolidated into 1 share, changing the nominal value from HKD 0.01 to HKD 0.08 per consolidated share, effective after shareholder approval [3]. - Following the consolidation, the trading unit on the Stock Exchange will change from 4,000 existing shares to 10,000 consolidated shares [3]. Group 3: Share Value Implications - Based on the current closing price of HKD 0.047 per existing share, the value of a trading unit of 4,000 existing shares is HKD 188, while the estimated value of a trading unit of 10,000 consolidated shares would be HKD 3,760 post-consolidation [4].

Core Viewpoint - Hong Kong Communications International Holdings (00248.HK) plans to increase its authorized share capital and consolidate shares, aiming to raise funds through a rights issue to strengthen its financial position [1][2] Group 1: Share Capital Increase - The board proposes to increase the authorized share capital from HKD 20 million (2 billion existing shares) to HKD 40 million (4 billion existing shares) [1] - This increase will take effect upon approval by shareholders at a special general meeting [1] Group 2: Share Consolidation - A share consolidation is proposed, where every eight existing shares of HKD 0.01 each will be consolidated into one share of HKD 0.08 [1] - The consolidation will also require shareholder approval and will take effect on the second business day following the special general meeting [1] - Post-consolidation, the trading unit on the Stock Exchange will change from 4,000 existing shares to 10,000 consolidated shares [1] Group 3: Rights Issue - Following the increase in authorized share capital and share consolidation, the board suggests a rights issue where every two consolidated shares will entitle shareholders to one new share at a subscription price of HKD 0.28 [2] - The rights issue aims to issue up to 77,833,203 shares, potentially raising approximately HKD 21.8 million before expenses [2] - The shares to be issued represent about 50% of the total consolidated shares post-consolidation and about 33.3% of the enlarged issued consolidated shares [2] Group 4: Use of Proceeds - The net proceeds from the rights issue are expected to be approximately HKD 9.4 million after expenses [2] - The company plans to allocate around HKD 8.5 million (90% of the net proceeds) to repay bank borrowings and the remaining HKD 0.9 million (10% of the net proceeds) for general working capital, including employee costs [2]

香港交易及結算所有限公司及香港聯合交易所有限公司對本公佈之內容概不負責， 對其準確性或完整性亦不發表任何聲明，並明確表示概不就因本公佈全部或任何 部份內容而產生或因倚賴該等內容而引致之任何損失承擔任何責任。 本公佈僅供參考之用，並不構成收購、購買或認購本公司任何證券的邀請或要約。 HKC INTERNATIONAL HOLDINGS LIMITED 香港通訊國際控股有限公 司 * （於開曼群島註冊成立之有限公司） （股票代號：248） (1)建議增加法定股本； (2)建議股份合併； 及 (4)建議按於記錄日期每持有兩(2)股合併股份獲發 一股(1)供股股份之基準以非包銷方式進行供股 本公司的財務顧問 建議增加法定股本 董事會建議透過增設2,000,000,000股現有股份，將本公司法定股本由20,000,000 港元（分為2,000,000,000股現有股份）增加至40,000,000港元（分為4,000,000,000股 現有股份）。待股東於股東特別大會上通過普通決議案批准增加法定股本後， 增加法定股本將於股東特別大會當日生效。 1 建議股份合併 董事會建議進行股份合併，據此，每八(8)股每股面值0.01港 ...

股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 截至月份: 2025年12月31日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 香港通訊國際控股有限公司 呈交日期: 2026年1月2日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 不適用 | | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 00248 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 2,000,000,000 | HKD | | 0.01 HKD | | 20,000,000 | | 增加 / 減少 (-) | | | 0 | | | HKD | | 0 | | 本月底結存 | | | 2,000,000,000 | HKD | | 0.01 HKD | | 20,000,000 | 本月底法定/註冊股本總額： HKD 20, ...

HKC INTERNATIONAL HOLDINGS LIMITED 香港通訊國際控股有限公司* (If you have previously requested to receive Corporate Communication(s) (Note 2) in printed form, the printed copy (or copies) is/are enclosed.) You may at any time send your request in writing to the Company (c/o its Hong Kong Share Registrar, Union Registrars Limited (the "Hong Kong Share Registrar") at Suites 3301-04, 33/F., Two Chinachem Exchange Square, 338 King's Road, North Point, Hong Kong or by email to 248-corpcomm@unionregistrars.com.hk) to request ...

HKC INTERNATIONAL HOLDINGS LIMITED 香港通訊國際控股有限公司* （ Incorporated in the Cayman Islands with limited liability ） （於開曼群島註冊成立之有限公司） (Stock Code 股份代號:248） NOTIFICATION LETTER 通 知 信 函 Dear registered shareholder(s), 22 December 2025 The following document(s) of HKC International Holdings Limited (the "Company") has/have been prepared in English and Chinese and is/are available on the websites of the Company at https://hkc.com.hk and The Stock Exchange of Hong Kong Limited at www.hkexnews.hk (collectively the "Web ...