VOICECOMM (02495) plans to conduct a share buyback in the market.

VOICECOMM (02495) announced that, based on a resolution passed at the annual general meeting of shareholders held on June 25, 2026, the board of directors has been granted a general authorization to repurchase up to 3,266,200 shares of the company's H Shares (H Shares Repurchase Authorization), which represents 10% of the total number of issued H Shares (excluding treasury shares) as of the date the resolution was passed at the annual general meeting. The H Shares Repurchase Authorization will expire on the earliest of the following dates: (i) at the conclusion of the companys next annual general meeting; (ii) the date on which the deadline for convening the next annual general meeting, as required by the companys articles of association or any applicable law, expires; or (iii) the date on which the shareholders resolve to revoke or amend the authorization contained in the special resolution at a general meeting. The board of directors has resolved to exercise the H Shares Repurchase Authorization and intends to periodically repurchase H Shares in the open market (Share Repurchase), with a total amount not exceeding HKD 100 million. The repurchase period will last until the expiration of the H Shares Repurchase Authorization. The H Shares repurchased by the company will be held as treasury shares, and the funds for this share repurchase will be drawn from the companys own financial resources (excluding the net proceeds from the global offering and placement).