Contel Technology Company Limited 康特隆科技有限公司 (Incorporated in the Cayman Islands with limited liability) ( 於開曼群島註冊成立的有限公司 ) (Stock Code 股份代號: 1912) N OT IF IC ATI ON LET TE R 通 知 信 函 28 October 2025 Dear Registered Shareholders, Contel Technology Company Limited (the "Company") – Notice of Publication of Circular, Notice of Extraordinary General Meeting and Form of Proxy (the "Current Corporate Communication(s)") English and Chinese versions of the Company's Current Corporate Communication(s) are available o ...

Contel Technology Company Limited 康特隆科技有限公司 （於開曼群島註冊成立的有限公司） （股份代號：1912） 於股東特別大會適用之代表委任表格 本人╱吾等（姓名） （附註1） 地址為 （附註1） 為康特隆科技有限公司（「本公司」）股本中每股面值0.01港元的 股 普通股的登記持有人，茲委任本公司股東特別大會主席，或（姓名） （附註3） 地址為 ， 普通決議案 （附註4） 贊成 （附註5） 反對 （附註5） 1. 批准合併股份 日期：2025年 月 日 簽署 附註： 收集個人資料聲明 （附註2） （附註6） ： 1. 請用正楷填上全名及地址。 2. 請填上以 閣下名義登記而與受委代表有關的股份數目。如未有填上股份數目，則本代表委任表格將被視為與登記於 閣下名下 的所有本公司股份有關。 3. 倘擬委派大會主席以外的任何人士為代表，請將「本公司股東特別大會主席，或」字樣刪去，並在空欄內填上擬委任的受委代表 的姓名及地址。本代表委任表格的每項更正均須由簽署人簡簽示可。 4. 該等決議案的內容僅為概要，全文載於本公司大會的通告內。 5. 注意： 閣下如擬投票贊成決議案，請在「贊成」欄 ...

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，並明確表示概不就因本通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。 Contel Technology Company Limited 康特隆科技有限公司 （於開曼群島註冊成立的有限公司） （股份代號：1912） 股東特別大會通告 茲通告康特隆科技有限公司（「本公司」）謹訂於2025年11月19日（星期三）下午三時 正假座香港新界荃灣德士古道188–202號立泰工業中心1座13樓A室舉行股東特別大會（「股 東特別大會」），以考慮並酌情通過（不論有否修訂）下列決議案為本公司普通決議案： – 1 – (a) 本公司每十(10)股已發行股份合併為一(1)股股份（各為一股「合併股份」），而 該等合併股份彼此之間將於各方面享有相同地位，並擁有本公司組織章程細 則所載有關普通股之權利及特權以及受當中所載限制所規限（「股份合併」）； (b) 股份合併產生之所有零碎合併股份將不予處理，亦不會發行予零碎合併股份 持有人，惟所有該等零碎合併股份將予匯集及（如可能）按本公司董事（「董事」） 可 ...

此乃要件 請即處理 閣下如對本通函任何方面或應採取之行動有任何疑問，應諮詢 閣下之股票經紀或其他持牌證券交易商、銀行經理、律 師、專業會計師或其他專業顧問。 閣下如已將名下康特隆科技有限公司之股份全部售出或轉讓，應立即將本通函及隨附之代表委任表格交予買主或承讓 人或經手買賣或轉讓之銀行、股票經紀或持牌證券交易商或其他代理商，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，並明確表示概不會就因本通函全部或任何部分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。 Contel Technology Company Limited 康特隆科技有限公司 （於開曼群島註冊成立的有限公司） （股份代號：1912） (1) 建議股份合併； 及 (2) 股東特別大會通告 財務顧問 德林證券（香港）有限公司 本封面頁所用詞彙與本通函所界定者具有相同涵義。 本公司謹訂於2025年11月19日（星期三）下午三時正假座香港新界荃灣德士古道188–202號立泰工業中心1座13樓A室舉行 股東特別大會，大會通告刊載於本通函第EGM-1頁至第EG ...

FF305 翌日披露報表 (股份發行人 ── 已發行股份或庫存股份變動、股份購回及/或在場内出售庫存股份) 表格類別： 股票 狀態： 新提交 公司名稱： 康特隆科技有限公司 呈交日期： 2025年10月13日 如上市發行人的已發行股份或庫存股份出現變動而須根據《香港聯合交易所有限公司（「香港聯交所」）證券上市規則》(「《主板上市規則》」)第13.25A條 / 《香港聯合交易所有限公司GEM證券 上市規則》(「《GEM上市規則》」)第17.27A條作出披露，必須填妥第一章節 。 | 第一章節 | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | 於香港聯交所上市 | 是 | | | | 證券代號 (如上市) | 01912 | 說明 | | | | | | | | A. 已發行股份或庫存股份變動 | | | | | | | | | | 事件 | | 已發行股份（不包括庫存股份）變動 | | | 庫存股份變動 | 每股發行/出售價 (註4) | | 已發行 ...

Core Insights - The article reports that 康特隆 (Kangtelong) has completed a share placement, with all conditions of the placement agreement met [1] - The total number of shares placed is 220 million, representing approximately 16.67% of the company's enlarged issued share capital post-placement [1] Group 1: Share Placement Details - On October 10, 康特隆's shareholders deposited shares into 德林证券 (Derlin Securities) Hong Kong, with a market value of HKD 19.32 million, accounting for 20% [1] - The placement was executed at a price of HKD 0.065 per share [1] - The placement was made to no fewer than six subscribers [1]

Core Viewpoint - The recent stock placement by 康特隆 (01912) has been successfully completed, with significant participation from shareholders and a notable increase in the company's issued share capital [1] Group 1: Stock Placement Details - On October 10, 康特隆's shareholders deposited stocks into 德林证券香港, with a total market value of HKD 19.32 million, representing 20% of the total [1] - 康特隆 announced that all conditions of the placement agreement have been met, and a total of 220 million shares have been placed [1] - The placement was completed on October 10, 2025, with shares issued at a placement price of HKD 0.065 per share, allocated to no fewer than six subscribers, resulting in an increase of approximately 16.67% in the company's issued share capital post-placement [1]

Group 1 - The company, 康特隆 (01912), has completed a placement agreement, successfully placing a total of 220 million shares [1] - The placement was finalized on October 10, 2025, with shares issued at a price of HKD 0.065 per share, representing approximately 16.67% of the enlarged issued share capital post-placement [1] - The net proceeds from the placement amount to approximately HKD 12.83 million, with plans to use at least HKD 10 million for debt repayment and the remaining for general working capital [1]

Core Viewpoint - 康特隆 has successfully completed a placement agreement, issuing a total of 220 million shares at a price of HKD 0.065 per share, which represents approximately 16.67% of the company's enlarged issued share capital post-placement [1] Summary by Relevant Sections - **Placement Details** - The placement was completed on October 10, 2025, with the shares allocated to no fewer than six independent third-party subscribers [1] - The net proceeds from the placement amount to approximately HKD 12.83 million [1] - **Use of Proceeds** - The company plans to use at least HKD 10 million of the net proceeds to repay group debts [1] - The remaining funds will be allocated for general working capital purposes [1]

Core Viewpoint - 康特隆 (01912.HK) has successfully completed a placement agreement, issuing a total of 220 million shares at a price of HKD 0.065 per share, which represents approximately 16.67% of the company's enlarged issued share capital post-placement [1] Group 1 - The placement has been completed on October 10, 2025, with all conditions of the placement agreement met [1] - The net proceeds from the placement amount to approximately HKD 12.83 million [1] - The company plans to allocate at least HKD 10 million of the net proceeds to repay group debts, with the remaining funds designated for general working capital [1]