CITIC Telecom International announces annual general meeting

PUBT·04/16/2026 23:46:05

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CITIC Telecom International Holdings will hold its annual general meeting in Wanchai, Hong Kong on May 20, 2026.
Shareholders will vote on adoption of audited financial statements for year ended Dec. 31, 2025.
Final dividend for 2025 is scheduled for approval.
Board proposals include re-election of directors, including Luo Xicheng, Wu Jun, Wen Ku.
Items also include reappointment of KPMG as auditor, share issuance mandate up to 20%, share buyback mandate up to 10%.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. CITIC Telecom International Holdings Ltd. published the original content used to generate this news brief via IIS, the Issuer Information Service operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20260417-12109317), on April 16, 2026, and is solely responsible for the information contained therein.

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