Voicecomm Technology Co., Ltd. — Capital/Financing Update 2026

Mar 9, 2026

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.

This announcement is for information purposes only and does not constitute an invitation or offer to acquire, purchase or subscribe for any securities of the Company.

Voicecomm Technology Co., Ltd.*
聲通科技股份有限公司
(A joint stock company incorporated in the People's Republic of China with limited liability)
(Stock code: 2495)

EXTENSION OF LONG STOP DATE

IN RELATION TO
ISSUE OF NEW H SHARES
UNDER GENERAL MANDATE

Reference is made to the announcement of Voicecomm Technology Co., Ltd.* (the "Company") dated 12 January 2026 (the "Announcement") in relation to the Subscription. Unless the context requires otherwise, capitalised terms used in this announcement shall have the same meaning as defined in the Announcement.

EXTENSION OF LONG STOP DATE

As disclosed in the Announcement, Completion is conditional upon the conditions precedent of the Subscription Agreement being fulfilled or, as the case may be, waived by the expiry of two calendar months after the date of the Subscription Agreement, i.e. 12 March 2026 (or such other time and date as may be agreed by the Company and the Subscriber) (the "Long Stop Date").

As additional time is required for the fulfilment of the conditions precedent of the Subscription Agreement, the Company and the Subscriber entered into a supplemental agreement (the "Supplemental Agreement") on 9 March 2026 to extend the Long Stop Date to 10 April 2026 (or such other time and date as may be agreed by the Company and the Subscriber).

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Save as disclosed above, all other terms and conditions of the Subscription Agreement remain unchanged.

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

Hong Kong, 9 March 2026

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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