Voicecomm Technology Co., Ltd. — Governance Information 2024

Dec 16, 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.

声通科技

voicecomm

Hubei Voicecomm Technology Co., Ltd.

湖北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 Codes: 2495)

PROPOSED AMENDMENT TO THE ARTICLES OF ASSOCIATION

This announcement is made by Hubei Voicecomm Technology Co., Ltd. (the "Company") pursuant to Rule 13.51(1) of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the "Listing Rules").

PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION

On December 16, 2024, in view of the amendments to The Company Law of the People's Republic of China (《中華人民共和國公司法》) coming into force on July 1, 2024 (the "New Company Law") and to further improve the corporate governance of the Company, the board (the "Board") of directors (the "Directors") of the Company resolved and proposed to amend the existing articles of association of the Company (the "Articles of Association"), the Rules of Procedure for Meetings of Shareholders, the Rules of Procedures for Meetings of Directors, the Working System for Independent Non-Executive Directors, the Administrative Rules for Connected Transactions, the Administrative Rules for External Guarantee, and the Administrative Rules for External Investment (the "Related Rules") in accordance with the New Company Law, the Securities Law of the People's Republic of China, the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited and the actual needs of the Company's strategic development (the "Proposed Amendments").

The Proposed Amendments are subject to the approval of the shareholders of the Company (the "Shareholders") at a general meeting by way of special resolution. A circular containing, among others, details of the Proposed Amendments together with a notice of the general meeting will be made available to the Shareholders in due course.

By order of the Board

Hubei Voicecomm Technology Co., Ltd.

Mr. TANG Jinghua

Chairman

Hong Kong, December 16, 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.