CITIC Telecom International Group Limited (CITIC Telecom) will hold its Annual General Meeting on 20 May 2024 at the JW Marriott Hotel Hong Kong. Shareholders will discuss resolutions including adoption of audited accounts for 2023, declaration of final dividend, election of directors and auditor's office. In addition, the General Meeting will consider authorizing the Board to issue and process additional shares, as well as general authorization to purchase the Company's shares. Shareholders may appoint representatives to attend and vote at the General Meeting. The Proxy Form must be submitted 48 hours prior to the Meeting. The Notice of General Meeting and related documents were made available to shareholders on 16 April 2024.

CITIC Telecom International Group Limited (CITIC Telecom) will hold its Annual General Meeting on 20 May 2024 at the JW Marriott Hotel Hong Kong. Shareholders will discuss resolutions including adoption of audited accounts for 2023, declaration of final dividend, election of directors and auditor's office. In addition, the General Meeting will consider authorizing the Board to issue and process additional shares, as well as general authorization to purchase the Company's shares. Shareholders may appoint representatives to attend and vote at the General Meeting. The Proxy Form must be submitted 48 hours prior to the Meeting. The Notice of General Meeting and related documents were made available to shareholders on 16 April 2024.