Voicecomm Technology Co., Ltd. — Capital/Financing Update 2024

Jul 21, 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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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)

INSIDE INFORMATION PROPOSED IMPLEMENTATION OF THE H SHARE FULL CIRCULATION BY THE COMPANY

This announcement is made by Shanghai Voicecomm Information Technology Co., Ltd.* (the “ Company ”) pursuant to Rule 13.09(2)(a) of the Rules Governing the Listing of Securities (the “ Listing Rules ”) on The Stock Exchange of Hong Kong Limited (the “ Stock Exchange ”) and the Inside Information Provisions (as defined under the Listing Rules) under Part XIVA of the Securities and Futures Ordinance (Chapter 571 of the Laws of Hong Kong).

Reference is made to the Guidelines on Application for “Full Circulation” of Domestic Unlisted Shares of H-share Companies (《H股公司境內未上市股份申請“全流通”業務指引》) issued by the China Securities Regulatory Commission (the “ CSRC ”) on November 14, 2019 and further amended on August 10, 2023 (the “ Guidelines ”) regarding the procedures of application by companies whose H shares are listed on the Stock Exchange for circulation of domestic unlisted shares (as defined under the Guidelines) on the Stock Exchange.

In view of the Guidelines, the board (the “ Board ”) of directors (the “ Director(s) ”) of the Company is pleased to announce that, on July 21, 2024, the Board has considered and approved the proposal for the implementation of the H share full circulation, which is to convert no less than 7,000,000 and no more than 20,000,000 unlisted shares of the Company (the “ Unlisted Shares ”) in aggregate into H shares of the Company (the “ H Shares ”) (the “ H Share Full Circulation ”). Upon obtaining all the relevant approvals (including filing with the CSRC) and having complied with all the applicable laws, regulations and rules, such Unlisted Shares will be converted into H Shares, and the Company will also apply to the Stock Exchange for the listing of and permission to deal in such H Shares on the Main Board of the Stock Exchange (the “ Conversion and Listing ”). The Conversion and Listing shall be subject to the approval of the shareholders of the Company (the “ Shareholders ”) at a general meeting by way of special resolution.

As of the date of this announcement, the Company has not yet applied to the CSRC for the H Share Full Circulation, and the details of the implementation plan of the Conversion and Listing have not been finalized. The Company will make further announcement(s) on the progress of the H Share Full Circulation and the Conversion and Listing in compliance with the Listing Rules and/or Inside Information Provisions as and when appropriate.

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The Company will convene and hold a general meeting for the Shareholders to consider and, if thought fit, approve the proposed Conversion and Listing.

A circular containing, among others, details of the proposed H Share Full Circulation and Conversion and Listing together with a notice of the general meeting, will be despatched to the Shareholders in due course.

The H Share Full Circulation and the Conversion and Listing are subject to other relevant procedures as required by the CSRC, the Stock Exchange and other relevant domestic and overseas regulatory authorities. Shareholders and potential investors of the Company are advised to exercise caution when dealing in the shares of the Company.

By order of the Board Shanghai Voicecomm Information Technology Co., Ltd. Mr. TANG Jinghua* Chairman

Hong Kong, July 21, 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. SINN Wai Kin Derek as independent non-executive Directors.

• for identification purpose only

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