Voicecomm Technology Co., Ltd. — Board/Management Information 2024

Sep 30, 2024

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

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Hubei Voicecomm Technology Co., Ltd. 湖北聲通科技股份有限公司

(Formerly known as “Shanghai Voicecomm Information Technology Co., Ltd.* 上海聲通信息科技股份有限公司”) (A joint stock company incorporated in the People’s Republic of China with limited liability) (Stock Code: 2495)

CHANGE OF COMPANY NAME AND

CHANGES OF HEADQUARTERS AND PRINCIPAL PLACE OF BUSINESS IN THE PRC AND REGISTERED OFFICE IN THE PRC

Reference is made to the announcement of Hubei Voicecomm Technology Co., Ltd. (formerly known as Shanghai Voicecomm Information Technology Co., Ltd.*) (the “ Company ”) and the circular of the 2024 second extraordinary general meeting (the “ EGM ”) both dated August 20, 2024, and the announcement of poll results of the EGM dated September 4, 2024, in relation to, among other things, the changes of headquarters and principal place of business in the PRC and registered office in the PRC and the change of the name of the Company (“ Circular and Announcements ”). Unless the context otherwise requires, terms used herein shall have the same meanings as defined in the Circular and Announcements.

The board of directors (the “ Directors ”) of the Company (the “ Board ”) is pleased to announce that after the special resolutions regarding the Change of Company Name and the Change of Address were passed by the shareholders of the Company at the EGM, the Administration for Market Regulation of Wuhan Municipality issued the business license in relation to the Change of Company Name and the Change of Address on September 6, 2024. Accordingly, the Chinese name of the Company was changed from “上海聲通信息科技股份有限公司” to “湖北聲通科技股份有 限公司” and the registered office of the Company was changed to 4th Floor, F11 Building, Phase 4.1, Wuhan Software New City, East Lake High-tech Development Zone, Wuhan, Hubei Province, the PRC on September 6, 2024.

On September 26, 2024, the Registrar of Companies in Hong Kong issued the Certificate of Registration of Alteration of Name of Registered Non-Hong Kong Company confirming the registered name of the Company has been changed to “湖北聲通科技股份有限公司 Hubei Voicecomm Technology Co., Ltd.” under part 16 of the Companies Ordinance (Chapter 622 of the Laws of Hong Kong).

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The Change of Company Name will not affect any rights of the shareholders of the Company. All existing share certificates in issue bearing the former English and Chinese names of the Company will continue to be evidence of the title and be valid for trading, settlement, registration and delivery for the same number of shares in the new name of the Company. New share certificates of the Company will be issued only in the new name of the Company and the securities of the Company will be traded on The Stock Exchange of Hong Kong Limited in the new name. There will not be any arrangements for free exchange of existing share certificates for new share certificates under the new name of the Company. The Company’s Chinese and English stock short names and stock code will remain unchanged.

By order of the Board Hubei Voicecomm Technology Co., Ltd. Mr. TANG Jinghua Chairman

Hong Kong, September 30, 2024

As of the date of this announcement, the Board of Directors of the Company comprises Mr. TANG Jinghua as chairman and executive Director, Mr. SUN Qi as executive Director, Mr. YANG Xiaoyuan, Mr. TAN Xiaobo, Mr. CHEN Yulei and Ms. MA Tiantian as non-executive Directors, and Mr. LIU Rong, Mr. WU Haipeng, Mr. MU Binrui and Mr. LEUNG Kin Hong as independent non-executive Directors.

• for identification purpose only

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