成員 中信國際電訊集團有限公司 （「本公司」） 提名委員會 職權範圍 董事會於 2026 年 3 月 12 日採納經修訂版本。 組織架構 1. 本公司董事（「董事」）組成的董事會（「董事會」）議決成立 一個董事委員會，負責提名董事。該委員會將稱為提名委員會 （「委員會」）。 會議次數 4. 委員會每年須至少舉行一次會議，並於委員會要求時舉行會議。 委員會主席或任何其他成員均可在彼等認為有需要時要求召開會 議。 法定人數 5. 親身出席及通過電子方式舉行的委員會會議，法定人數應為兩名 成員，而彼等須為獨立非執行董事。 權限 6. 委員會直接向董事會負責。 1 2. 委員會成員將由董事會從董事中委任，成員人數不少於三名，其 中過半數為獨立非執行董事。 3. 委員會主席（「委員會主席」）由董事會委任，並由董事會主席 或一名獨立非執行董事出任。倘委員會主席及獲委任的代表未能 出席，其他出席會議的成員將於出席的成員當中選出一位（應為 獨立非執行董事或董事會主席）擔任會議主席。 職責 2 7. 委員會已獲董事會授權制定董事提名政策、訂立提名程序及甄選 及推薦董事候選人所採用的程序及準則，並考慮成員多元化以加 強董事會的績 ...

EF001 免責聲明 第 1 頁 共 2 頁 v 1.1.1 | EF001 | | --- | | 其他信息 | | | --- | --- | | 其他信息 | 不適用 | | 發行人董事 | | | 於本公告日期，中信國際電訊集團有限公司之董事如下： | | | 執行董事： | | | 羅西成（主席） | | | 吳軍 | | | 非執行董事： | | | 趙磊 | | | 王華 | | | 楊峰（劉凱元為其替任董事） | | | 獨立非執行董事： | | | 左迅生 | | | 林耀堅 | | | 聞庫 | | 第 2 頁 共 2 頁 v 1.1.1 | 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告的內容概不負責，對其準確性或完整性亦不發表任何聲明，並明確表示，概不對因 | | | --- | --- | | 公告全部或任何部份內容而產生或因倚賴該等內容而引致的任何損失承擔任何責任。 | | | 股票發行人現金股息公告 | | | 發行人名稱 | 中信國際電訊集團有限公司 | | 股份代號 | 01883 | | 多櫃檯股份代號及貨幣 | 不適用 | | 相關股份代號及名稱 | 不適用 | ...

Financial Performance - The total revenue for 2025 was HKD 9.567 billion, a decrease of 0.1% compared to HKD 9.573 billion in the previous year[3]. - The profit attributable to shareholders for 2025 was HKD 920 million, an increase of 1.1% from HKD 910 million in 2024, excluding property revaluation losses[3]. - Basic earnings per share for 2025 were HKD 0.249, reflecting a growth of 1.2% compared to the previous year[4]. - The total comprehensive income for the year was HKD 1,020 million, an increase from HKD 911 million in 2024, representing a growth of 12%[20]. - The annual profit for 2025 was HKD 935 million, compared to HKD 928 million in 2024, reflecting a growth of 0.75%[20]. - Total revenue for the group was HKD 95.67 billion, showing a slight decrease of 0.1% from HKD 95.73 billion in the previous year[53]. - Reported segment profit for 2025 is HKD 1,972 million, a decrease from HKD 2,026 million in 2024[32]. - Total revenue from external customers in Hong Kong for 2025 is HKD 3,889 million, up from HKD 3,715 million in 2024[34]. - Total liabilities decreased significantly from HKD 5,864 million in 2024 to HKD 3,403 million in 2025, a reduction of approximately 42.1%[22]. - The company's net assets increased from HKD 10,827 million in 2024 to HKD 11,141 million in 2025, an increase of approximately 2.9%[22]. Dividends - The company proposed a final dividend of HKD 0.130 per share, bringing the total dividend for 2025 to HKD 0.190 per share, an increase of 1.1% year-on-year[4]. - Proposed final dividend per share for 2025 is HKD 0.13, compared to HKD 0.128 in 2024[45]. - The proposed final dividend is HKD 0.13 per share, an increase from HKD 0.128 in 2024, resulting in a total dividend of HKD 0.19 per share for the year ending December 31, 2025, compared to HKD 0.188 in 2024[103]. Market Position and Strategy - The company maintained a leading position in the Macau market with a 100% penetration rate for 5G services and a mobile market share at the top[6]. - The company plans to strengthen its position in the Macau market by increasing investments and maintaining its 5G market advantage[13]. - The group aims to expand into emerging sectors such as cross-border data services and computing power services, particularly in the Guangdong-Hong Kong-Macao Greater Bay Area[13]. - The company is focusing on AI-driven digital transformation and plans to develop AI applications in various sectors, including smart travel and legal consulting[15]. - The group intends to enhance its market strategy by optimizing resource allocation and expanding its presence in emerging markets like Singapore, Malaysia, Thailand, Indonesia, and Vietnam[17]. Investments and Acquisitions - The company acquired 100% of the shares of HKT (Macau) Limited for HKD 110 million to strengthen its market position in Macau[6]. - The company launched the CITIC Hong Kong AI Technology Innovation Center and signed a framework agreement with Hong Kong Polytechnic University to establish a joint AI innovation laboratory[7]. - The establishment of an "International Cooperation Service Center for Data and Artificial Intelligence" is planned to enhance data industry development in Hong Kong and Macau[14]. Revenue Breakdown - Revenue from mobile communication services increased to HKD 1,159 million in 2025 from HKD 1,090 million in 2024, representing a growth of approximately 6.3%[29]. - Internet business revenue decreased slightly to HKD 1,436 million in 2025 from HKD 1,499 million in 2024, a decline of about 4.2%[29]. - International telecommunications revenue increased to HKD 2,489 million in 2025 from HKD 2,365 million in 2024, reflecting a growth of approximately 5.2%[29]. - Corporate business revenue decreased by 7.2% or HKD 213 million to HKD 2.745 billion, primarily due to a decline in revenue from large government and resort projects in Macau[62]. - Fixed-line voice business revenue decreased by 8.3% to HKD 122 million due to a reduction in residential and commercial fixed-line connections[63]. Financial Health - Cash and deposits increased from HKD 1,611 million in 2024 to HKD 1,945 million in 2025, a growth of approximately 20.7%[21]. - Net debt decreased to HKD 1.312 billion, with a net capital debt ratio dropping from 18% to 11%[78]. - The group has cash reserves of HKD 1,945 million and undrawn committed bank and other loan facilities of HKD 7,278 million, sufficient to cover the HKD 1,200 million of borrowings due in the next year[82]. - The total available credit facilities amount to HKD 12,778 million, with HKD 3,313 million drawn and HKD 9,465 million undrawn[84]. Awards and Recognition - The company received two awards for "Best Listed Company" and "Most Valuable Brand Listed Company" at the 2025 Global Economic Forum[11]. Corporate Governance and Compliance - The company fully complied with the corporate governance code as of 2025, ensuring investor confidence and shareholder protection[102]. - The board of directors emphasizes the importance of corporate governance and employee safety, contributing to sustainable development[101]. Sustainability and Community Engagement - The group is committed to sustainable development and integrates this principle into daily operations, aiming to create shared value for stakeholders[95]. - The group actively engages in community support through volunteer services and donations, leveraging its telecommunications expertise to aid social development[99]. - The group aims to enhance climate risk management and improve performance related to climate change adaptation and resilience[98].

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: | 2026年2月28日 | 狀態: 新提交 | | --- | --- | --- | | 致：香港交易及結算所有限公司 | | | | 公司名稱: | 中信國際電訊集團有限公司 | | | 呈交日期: | 2026年3月3日 | | | I. 法定/註冊股本變動 不適用 | | | FF301 第 1 頁 共 10 頁 v 1.2.0 FF301 II. 已發行股份及/或庫存股份變動及足夠公眾持股量的確認 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) 01883 說明 已發行股份（不包括庫存股份）數目 庫存股份數目 已發行股份總數 上月底結存 3,700,891,382 0 3,700,891,382 增加 / 減少 (-) 0 0 本月底結存 3,700,891,382 0 3,700,891,382 足夠公眾持股量的確認(註4) | 根據《主板上市規則》第13.32D(1)條或第19A.28D(1)條 / 《GEM上市規則》第17.37D(1)條或第25.2 ...

(於香港註冊成立的有限公司) (股份代號：01883) 召開董事會會議的日期 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告的內容概不負責，對 其準確性或完整性亦不發表任何聲明，並明確表示，概不對因本公告全部或任何部分 內容而產生或因倚賴該等內容而引致的任何損失承擔任何責任。 茲通告中信國際電訊集團有限公司（「本公司」）將於2026年3月12日（星 期四）舉行董事會會議，藉以（其中包括）審批本公司及其附屬公司截至2025 年12月31日止財政年度之業績，以及考慮派發末期股息的建議。 中信國際電訊集團有限公司 公司秘書 葉艷婷 謹啓 香港，2026年3月2日 於本公告日期，本公司董事包括執行董事羅西成（主席）及吳軍；非執行董事趙磊、王 華及楊峰（劉凱元為其替任董事）；以及獨立非執行董事左迅生、林耀堅及聞庫。 ...

Core Viewpoint - The Hong Kong Stock Connect Central State-Owned Enterprises Dividend ETF (159266) experienced significant net redemptions, indicating a trend of outflows from this fund in recent trading periods [1][2]. Group 1: Fund Performance - As of February 26, the Hong Kong Stock Connect Central State-Owned Enterprises Dividend ETF (159266) had a net redemption of 18.735 million yuan, ranking 14th out of 217 in cross-border ETF net outflows [1]. - The fund's latest size is 548 million yuan, down from 572 million yuan the previous day, with a net outflow representing 3.27% of the previous day's size [1]. - Year-to-date, the fund has seen a 15.43% decrease in shares and a 10.36% decrease in size compared to December 31, 2025 [2]. Group 2: Trading Activity - Over the last 20 trading days, the cumulative trading amount for the fund was 311 million yuan, with an average daily trading amount of 15.548 million yuan [2]. - In the current year, across 33 trading days, the cumulative trading amount reached 434 million yuan, averaging 13.153 million yuan daily [2]. Group 3: Fund Management - The current fund managers are Liu Tingyu and Cai Leping, with Liu managing the fund since July 23, 2025, achieving a return of 5.21%, while Cai has been managing since November 5, 2025, with a return of 2.31% [2]. Group 4: Top Holdings - The fund's top holdings include COSCO Shipping Holdings, China Shenhua Energy, CNOOC, Sinopec Engineering, China National Offshore Oil Corporation, and others, with respective holding percentages and market values detailed [2].

Core Viewpoint - The Tianhong CSI Hong Kong Stock Connect Central State-Owned Enterprises Dividend ETF (159281) experienced a slight decline of 0.29% in its closing price on February 25, with a trading volume of 69.03 million yuan [1] Group 1: Fund Overview - The Tianhong CSI Hong Kong Stock Connect Central State-Owned Enterprises Dividend ETF was established on August 20, 2025, with an annual management fee of 0.50% and a custody fee of 0.10% [1] - As of February 24, 2025, the fund's total shares stood at 365 million, with a total size of 384 million yuan, reflecting a year-to-date increase of 3.11% in shares and 9.53% in size compared to December 31, 2025 [1] Group 2: Liquidity and Trading Activity - Over the past 20 trading days leading up to February 25, the cumulative trading amount for the ETF reached 1.346 billion yuan, with an average daily trading amount of 67.32 million yuan [1] Group 3: Fund Management and Holdings - The current fund manager, He Yuxuan, has managed the fund since its inception, achieving a return of 2.96% during the management period [2] - Key holdings in the fund include China COSCO Shipping, China Shenhua Energy, CNOOC, Sinopec Engineering, China National Shipping, China Petroleum & Chemical Corporation, China Coal Energy, CITIC International, and China Construction Bank, with respective holding percentages and market values detailed [2]

Group 1 - The Wanjiacn Central State-Owned Enterprises Dividend ETF (159333) closed at a 2.49% increase with a trading volume of 28.82 million yuan on February 24 [1] - The fund was established on August 21, 2024, with an annual management fee of 0.50% and a custody fee of 0.10% [1] - As of February 13, 2025, the fund had 333 million shares and a total size of 486 million yuan, showing a decrease of 15.91% in shares and 13.21% in size compared to December 31, 2025 [1] Group 2 - The current fund manager is Yang Kun, who has managed the fund since its inception, achieving a return of 48.41% during his tenure [2] - The latest report indicates that the top holdings include COSCO Shipping Holdings, China Shenhua Energy, CNOOC, Sinopec Engineering, China National Shipping, CITIC International, PetroChina, China Coal Energy, and China Construction Bank, with respective holding percentages [2]

Core Viewpoint - The Tianhong CSI Hong Kong Stock Connect Central State-Owned Enterprises Dividend ETF (159281) has shown a positive performance with a closing increase of 2.85% and a trading volume of 119 million yuan on February 24, 2025 [1] Group 1: Fund Overview - The Tianhong CSI Hong Kong Stock Connect Central State-Owned Enterprises Dividend ETF was established on August 20, 2025, with an annual management fee of 0.50% and a custody fee of 0.10% [1] - As of February 13, 2025, the fund's latest share count was 345 million shares, with a total size of 352 million yuan, reflecting a 2.54% decrease in shares and a 0.57% increase in size since December 31, 2025 [1] Group 2: Liquidity and Trading Activity - Over the last 20 trading days leading up to February 24, 2025, the cumulative trading amount for the ETF was 1.311 billion yuan, with an average daily trading amount of 65.57 million yuan [1] Group 3: Fund Management - The current fund manager, He Yuxuan, has managed the fund since its inception, achieving a return of 2.96% during the management period [1] Group 4: Top Holdings - The ETF's top holdings include: - COSCO Shipping Holdings (4.11% holding, 1.441 million yuan market value) - China Shenhua Energy (2.68% holding, 939.20 thousand yuan market value) - CNOOC (2.56% holding, 898.44 thousand yuan market value) - Sinopec Engineering (2.56% holding, 895.97 thousand yuan market value) - China National Offshore Oil Corporation (2.52% holding, 882.26 thousand yuan market value) - China Merchants Energy Shipping (2.45% holding, 857.72 thousand yuan market value) - PetroChina (2.37% holding, 829.56 thousand yuan market value) - China Coal Energy (2.37% holding, 829.50 thousand yuan market value) - CITIC International (2.34% holding, 819.88 thousand yuan market value) - China Construction Bank (2.28% holding, 797.37 thousand yuan market value) [2]

上市規則的涵義 於本公告日期，本公司之最終控股股東中信集團間接持有通信線路服務供應商多 於 30%的全部股本權益，因此，通信線路服務供應商為中信集團的聯繫人。根據 上市規則第 14A章，訂立 2026 通信線路技術服務協議及其項下擬進行的交易構成 本公司的持續關連交易。 根據上市規則所界定的一項或以上的適用百分比率計算，2026 通信線路技術服務 協議的最高年度上限超逾 0.1%，但少於 5%，因此，2026 通信線路技術服務協議 項下的持續關連交易須遵守上市規則第 14A 章的申報、公告及年度審閱規定，但 毋須尋求獨立股東的批准。 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告的內容概不負責，對其準確性 或完整性亦不發表任何聲明，並明確表示，概不對因本公告全部或任何部分內容而產生或因倚 賴該等內容而引致的任何損失承擔任何責任。 （於香港註冊成立的有限公司） （股份代號：01883） 持續關連交易 重續提供通信線路技術服務之服務協議 2026 通信線路技術服務協議 於 2026 年 2 月 13 日，(i) 通信線路服務供應商（中信集團的聯繫人）與(ii)中企通 信（本公司的非全資附屬公司）訂立 ...