Voicecomm Technology Co., Ltd. — Share Issue/Capital Change 2024

Dec 27, 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.

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)

INSIDE INFORMATION

COMPLETION OF FILING OF THE APPLICATION FOR

THE COMPANY'S H SHARE FULL CIRCULATION WITH THE CSRC

The announcement is made by Hubei Voicecomm 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 announcements of the Company dated July 21, 2024, July 30, 2024 and August 4, 2024 (the "Announcements") in relation to the Company's proposed implementation of the H share full circulation. Unless otherwise defined, capitalized terms used herein shall have the same meanings as those defined in the Announcements.

The Board is pleased to announce that the Company has received the official notification letter dated December 25, 2024 issued by the CSRC regarding the application for H Share Full Circulation (the "Notification") from the CSRC, pursuant to which the Company's filing with the CSRC regarding the conversion of an aggregate of 15,436,067 Unlisted Shares held by 37 shareholders of the Company into 15,436,067 H Shares on a one-to-one basis has been completed. Upon completion of such conversion and subject to the listing approval granted by the Stock Exchange, such 15,436,067 H Shares will be listed and traded on the Main Board of the Stock Exchange. The Notification shall be valid for 12 months from the date of issuance of the Notification.

As of the date of this announcement, details of the Company's implementation plan of the H Share Full Circulation have not been finalized. The Company will apply to the Stock Exchange for approval of listing and permission to deal in the relevant H Shares and 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 the Inside Information Provisions as and when appropriate.

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The Completion of the Conversion and Listing is subject to other relevant procedures as required by the CSRC, the Stock Exchange and other relevant domestic and overseas regulatory authorities. The Company will make further announcements in accordance with the Listing Rules as and when appropriate in relation to the progress of the Conversion and Listing. 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
Hubei Voicecomm Technology Co., Ltd.
Mr. TANG Jinghua
Chairman

Hong Kong, December 27, 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.

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