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，並明確表示概不就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。 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） 建議股份合併 財務顧問 德林證券（香港）有限公司 董事會建議按每十(10)股本公司股本中每股面值0.01港元的已發行及未發行現 有股份合併為一(1)股每股面值0.1港元的合併股份的基準實施股份合併。 股份合併須待（其中包括）股東於股東特別大會上批准後，方可作實。據董事 作出一切合理查詢後所深知、全悉及確信，概無股東須於股東特別大會上就 審議及批准股份合併的提呈決議案放棄投票。 本公司將召開及舉行股東特別大會供股東審議及酌情批准股份合併。 一份載有（其中包括）股份合併詳情連同股東特別大會通告的通函預期將於 2025年10月28日（星期二）或之前寄發予股東。 股東及潛在投資者務請留意，股份合併須待本公告「股份合併的條件」一段所 載條件達成後方可作實，故股份合併可能或 ...

Group 1 - The company announced a conditional agreement to sell 100% equity of two subsidiaries, Shanghai Yinghao Microelectronics Technology Co., Ltd. and Chengdu Feihuan Electronics Co., Ltd., for a consideration of RMB 100,000 [1] - The total unaudited net liabilities of the target companies as of March 31, 2025, amount to approximately RMB 5.6 billion, and the company expects to gain a profit of about RMB 5.7 billion from the sale [1] - Post-transaction, the target companies will no longer be included in the company's consolidated accounts, and the expected sale will not generate a positive net cash inflow after related expenses [1] Group 2 - The target companies have been operating at a loss due to weak consumer market demand, with expected continued losses for the fiscal year ending December 31, 2023, and the fifteen months ending March 31, 2025 [2] - The company believes that the ongoing downturn in the IC product sales business in China will persist, making the continued operation of the target companies unfeasible [2] - The sale is seen as a strategic move to divest underperforming subsidiaries and liabilities, allowing the company to reallocate resources towards other business areas or explore new opportunities in the semiconductor industry, such as high-power renewable energy, energy storage, industrial automation, and AI chip applications [2]

Group 1 - The company announced a conditional agreement to sell 100% equity of two subsidiaries, Shanghai Yinghao Microelectronics Technology Co., Ltd. and Chengdu Feihuan Electronics Co., Ltd., for a price of RMB 100,000 [1] - The total unaudited net liabilities of the target companies as of March 31, 2025, amount to approximately RMB 5.6 billion, and the company expects to gain a profit of about RMB 5.7 billion from the sale [1] - Post-transaction, the target companies will no longer be included in the company's consolidated accounts [1] Group 2 - The target companies have been operating at a loss for the fiscal year ending December 31, 2023, and for the fifteen months ending March 31, 2025, due to weak consumer market demand [2] - The company anticipates that the downturn in the IC product sales business in China will continue for the foreseeable future, making the ongoing operation of the target companies unfeasible [2] - The sale is seen as a strategic move to divest underperforming subsidiaries and liabilities, allowing the company to reallocate resources towards other business areas or explore new opportunities in the semiconductor industry, such as renewable energy, energy storage, industrial automation, and AI chip applications [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。 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） 股權轉讓合約的主要條款載列如下： 有關出售目標公司100%股權的 須予披露交易 出售事項 本公司欣然宣佈，於2025年9月26日（交易時段後），賣方（本公司的間接全資 附屬公司）與買方訂立股權轉讓合約，據此，賣方有條件同意出售，且買方 有條件同意購買銷售權益（即目標公司的100%股權），代價為人民幣100,000元， 須受限於股權轉讓合約的條款及條件。 於交割後，目標公司將不再為本公司的間接全資附屬公司，而目標公司的財 務業績將不會於本公司的賬目中綜合入賬。 上市規則的涵義 由 於 出 售 事 項 相 關 的 最 高 適 用 百 分 比 率（定 義 見 上 市 規 則）超 過5%但低於 25%，根據上市規則第十四章，出售事項構成本公司的須予披露交易。因此， 出售 ...

Core Viewpoint - The announcement indicates that Mr. Qing Haodong and Mr. Mai Lu have stepped down as executive directors of the company, and their re-election was not approved at the annual general meeting [1] Group 1 - Mr. Qing Haodong and Mr. Mai Lu have rotated out of their positions as executive directors according to the company's articles of association [1] - Both individuals are qualified and willing to be re-elected at the shareholders' annual general meeting [1] - The resolution for their re-election did not pass as an ordinary resolution at the annual general meeting, leading to their resignation at the end of the meeting [1]

Group 1 - The core point of the article is that Kangtelong (01912.HK) announced the resignation of executive directors Qing Haodong and Mai Lu, who were eligible and willing to be re-elected at the annual general meeting, but their re-election resolution did not pass as an ordinary resolution [1] - Qing Haodong and Mai Lu officially retired as executive directors at the conclusion of the annual general meeting due to the failure of the re-election resolution [1]

Core Viewpoint - The company announced that Mr. Qing Haodong and Mr. Mai Lu have stepped down as executive directors due to the failure of their re-election resolution at the annual general meeting [1] Group 1 - Mr. Qing Haodong and Mr. Mai Lu have rotated out of their positions as executive directors in accordance with the company's articles of association [1] - Both individuals are qualified and willing to stand for re-election at the shareholders' annual meeting [1] - The resolution for the re-election of Mr. Qing and Mr. Mai did not pass as an ordinary resolution at the shareholders' annual meeting, leading to their resignation [1]

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) 董事名單與其角色和職能 康特隆科技有限公司董事會（「董事會」）成員（「董事」）載列如下： 執行董事 提名委員會 林強先生 （委員會主席） 黎萬信先生 陳國權先生 鄭宇璧小姐 薪酬委員會 黎萬信先生 （委員會主席） 林強先生 鄧昆雷先生 香港，2025 年 9 月 23 日 林強先生 （董事⾧） 鄭宇璧小姐 獨立非執行董事 鄧昆雷先生 陳國權先生 黎萬信先生 董事會設有三個委員會。下表提供各董事會成員於該等委員會所擔任的職務，生效日 期為 2025 年 7 月 1 日。 審核委員會 陳國權先生 （委員會主席） 鄧昆雷先生 黎萬信先生 ...

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，並明確表示概不就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。 Contel Technology Company Limited 康 特 隆 科 技 有 限 公 司 康特隆科技有限公司（「本公司」）董事（「董事」）會（「董事會」）謹此公佈，於2025 年9月23日舉行的股東週年大會（「股東週年大會」）上，日期為2025年8月19日的股東週年 大會通告(「通告」)所載所有於股東週年大會上提呈的決議案由本公司股份（「股份」）持 有人（「股東」）以投票表決方式正式通過。股東週年大會的投票表決結果如下： | | 普通決議案 | 票數及佔總票數的 百分比 | | | --- | --- | --- | --- | | | | 贊成 | 反對 | | 1. | 省覽、考慮及採納本公司及其附屬公司截至2025年3 | 596,080,000 | 0 | | | 月31日止15個月期間的經審核綜合財務報表與董事 | (100%) | (0%) | | | （「董事」）會報告及獨立核 ...

Core Viewpoint - 康特隆 (01912) shares increased by 20%, reaching HKD 0.096, with a trading volume of HKD 3.0919 million [1] Group 1: Company Announcement - 康特隆 announced a placement of up to 219 million new shares, representing a 16.67% increase in the enlarged share capital [1] - The placement price is set at HKD 0.065, which is an 18.75% discount compared to the closing price on September 22 [1] - The total amount raised from the placement is HKD 14.28 million, with a net amount of HKD 12.83 million [1] Group 2: Use of Proceeds - The company plans to use at least HKD 10 million of the net proceeds from the placement to repay group debts [1] - The remaining funds will be allocated for general working capital [1]