VOICECOMM (02495) has announced that, pursuant to a resolution passed by shareholders at its annual general meeting held on 25 June 2026, the company's board has been granted a general mandate to buy back up to 3.2662 million H shares. This figure 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-share buyback mandate will expire on the earliest of the following dates: (i) the conclusion of the company's next annual general meeting; (ii) the deadline by which the company is required to hold its next annual general meeting under its articles of association or any applicable legal requirements; or (iii) the date on which shareholders revoke or amend the authority granted by the special resolution at a general meeting.

The board has resolved to exercise the H-share buyback mandate and intends to repurchase H shares on the open market from time to time, with a total amount not exceeding HKD 100 million. The buyback period will last until the H-share buyback mandate expires. The H shares repurchased by the company will be held as treasury shares, and the buyback will be funded from the company's own financial resources, excluding the net proceeds from the global offering and placement.