Contel Technology Company LimitedHKEX: 1912

Date of board meeting

· Issued by Contel Technology Company Limited via HKEXnews

Filed with HKEX · · 1 page · English

(Incorporated in the Cayman Islands with limited liability) (Stock Code: 1912) DATE OF BOARD MEETING The board of directors (the “Board”) of Contel Technology Company Limited (the “Company”) hereby announces that a meeting of the Board will be held on Tuesday, 30 June 2026 for the purpose of, among other matters, considering and approving the annual results of the Company and its subsidiaries for

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