<p>CCT Fortis Holdings Limited will hold a Special General Meeting on 25 February 2026, where shareholders will vote on a proposal for a capital reorganisation, a change in board lot size, and approval of amendments to the 2025 Convertible Bonds, including granting a specific mandate for the issuance of new conversion shares. Shareholders are encouraged to vote in favor of the proposal. Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. CCT Fortis Holdings Limited published the original content used to generate this news brief via IIS, the Issuer Information Service operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20260209-12019554), on February 09, 2026, and is solely responsible for the information contained therein. © Copyright 2026 - Public Technologies (PUBT)</p>

CCT Fortis Shareholders to Vote on Proxy Proposal at Upcoming SGM