• CCT Fortis Holdings will hold a special general meeting at The Center in Hong Kong on November 10, 2026.
• Shareholders will consider extending HK$ 87.92 million of 2025 Convertible Bonds’ maturity three years, from December 31, 2025, to December 31, 2028.
• The proposed conversion price is HK$ 0.27 per share from the amendments’ effective date through the extended maturity date.
• The interest rate would fall from 4.5% to 0% annually, effective September 11, 2026, through the extended maturity date.
• A specific mandate would authorize the board to allot and issue shares upon exercise of the bonds’ conversion rights.

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 regulatory disclosure system operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20261021-12377903), on October 21, 2026, and is solely responsible for the information contained therein.