Voicecomm Technology Co., Ltd. — Share Issue/Capital Change 2025

Jan 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

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 THE H SHARE FULL CIRCULATION

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, August 4, 2024, December 27, 2024 and January 5, 2025 (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.

COMPLETION OF THE H SHARE FULL CIRCULATION

The Company is pleased to announce that the conversion of 15,436,067 Unlisted Shares into H Shares on a one-to-one basis was completed on January 23, 2025, and the listing of the converted H Shares on the Stock Exchange will commence at 9:00 a.m. on January 24, 2025. As disclosed in the prospectus of the Company dated June 28, 2024, pursuant to the applicable PRC law, Shareholders who held shares in the Company prior to its listing could not dispose of any of such shares of the Company within the 12 months following the listing date of the Company (i.e. from July 10, 2024 to July 9, 2025, both days inclusive). Accordingly, the participating shareholders of the H Share Full Circulation shall not deal in the converted H Shares before July 10, 2025.

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SHARE CAPITAL UPON COMPLETION OF THE CONVERSION AND LISTING

The share capital structure of the Company upon the completion of the Conversion and Listing is as follows:

Class of Shares	Immediately before completion of the Conversion and Listing		Upon completion of the Conversion and Listing
	Number of Shares	Percentage (approximately)	Number of Shares	Percentage (approximately)
Unlisted Shares	22,433,317	63.15%	6,997,250	19.70%
H Shares	13,090,893	36.85%	28,526,960	80.30%
Total	35,524,210	100%	35,524,210	100%

Shareholders and potential investors of the Company are advised to exercise caution when dealing in the securities of the Company.

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

Hong Kong, January 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.