Voicecomm Technology Co., Ltd. — Governance Information 2025

Apr 23, 2025

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

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 Codes: 2495)

PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION

This announcement is made by 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 April 23, 2025, 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") to change the scope of business of the Company to include the sales of motor vehicles and new energy motor vehicles and to incorporate other miscellaneous changes (the "Proposed Amendments").

Details of the Proposed Amendments are set out below (deleted texts are presented in strikethrough and additional texts are presented in underline):

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Original Articles of the Articles of Association

Amended Articles of the Articles of Association

Article 14 As registered in accordance with the law, the business scope of the Company is: General items: technology services, technology development, technology consultation, technology exchanges, technology transfer, technology promotion; wholesale of computer hardware, software and auxiliary equipment; retail of computer hardware, software and auxiliary equipment; sales of electronic products; sales of communication equipment; computer system services; information system integration services; application system integration services for the artificial intelligence industry; smart control system integration; information technology consultation services; artificial intelligence public data platform; IoT technology services; IoT application services; IoT equipment sales; big data services; advertisement design, agency; sales agency; Internet sales (except for the sale of commodities subject to licensing); import and export of technology; sales of Class II medical devices. (Conduct business activities independently according to the law with the business license, except for the items subject to approval by law.)

The business scope mentioned in the preceding paragraph shall be subject to the contents registered with the competent company registration authorities. | Article 14 As registered in accordance with the law, the business scope of the Company is: General items: technology services, technology development, technology consultation, technology exchanges, technology transfer, technology promotion; wholesale of computer hardware, software and auxiliary equipment; retail of computer hardware, software and auxiliary equipment; sales of electronic products; sales of communication equipment; computer system services; information system integration services; application system integration services for the artificial intelligence industry; smart control system integration; information technology consultation services; artificial intelligence public data platform; IoT technology services; IoT application services; IoT equipment sales; big data services; advertisement design, agency; sales agency; Internet sales (except for the sale of commodities subject to licensing); import and export of technology; sales of Class II medical devices; sales of motor vehicles; sales of new energy motor vehicles. (Conduct business activities independently according to the law with the business license, except for the items subject to approval by law.)

The business scope mentioned in the preceding paragraph shall be subject to the contents registered with the competent company registration authorities. |

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Original Articles of the Articles of Association	Amended Articles of the Articles of Association
Article 85 The following matters shall be passed through ordinary resolutions at a general meeting:
(I) work reports of the Board;
(II) plans for profit distribution and recovery of losses prepared by the Board;
(III) appointment and dismissal of the members of the Board, and their remuneration and payment methods;
(IV) annual budgets and final accounts report of the Company;
(V) annual report of the Company;
(VI) matters other than those which shall be passed by special resolutions as specified by laws, administrative regulations, the Hong Kong Listing Rules, or the Articles of Association.	Article 85 The following matters shall be passed through ordinary resolutions at a general meeting:
(I) work reports of the Board;
(II) plans for profit distribution and recovery of losses prepared by the Board;
(III) appointment and dismissal of the members of the Board, and their remuneration and payment methods;
(IV) annual budgets and final accounts report of the Company;
(IVV) annual report of the Company;
(VVI) matters other than those which shall be passed by special resolutions as specified by laws, administrative regulations, the Hong Kong Listing Rules, or the Articles of Association.

Save for the Proposed Amendments, other articles of the Articles of Association will remain unchanged.

The Proposed Amendments are subject to the approval of the shareholders of the Company (the "Shareholders") at the annual general meeting of the Company (the "AGM") to be held on June 20, 2025 by way of special resolution. A circular containing, among others, details of the Proposed Amendments together with a notice of the AGM will be made available to the Shareholders in due course.

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

Hong Kong, April 23, 2025

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