VOICECOMM (02495) intends to issue 2.0294 million shares of subscription shares B to Yang Minghuan.

VOICECOMM (02495) announce that on April 10, 2026, the company has entered into a subscription agreement B with subscriber Mr. Yang Minghuan. The company conditionally agrees to allot and issue, and the subscriber B has conditionally agreed to subscribe for 2.02 million shares of subscription shares B at a price of HK$46.3 per subscription share B. The allotment and issuance of 2.02 million shares of subscription shares B are equivalent to approximately 5.71% of the company's existing issued share capital of 35.5242 million shares as of the date of this announcement. Assuming no other changes in the total number of issued shares from the date of this announcement until the completion of B, the enlarged issued share capital of the company after the allotment and issuance of subscription shares B will be approximately 5.40%, and after the completion of A and B, it will be approximately 4.87%. The total amount and net amount of funds raised from subscription matter B will be approximately HK$94 million and HK$93.6 million, respectively. On April 10, 2026, the company entered into a second supplemental agreement A with subscriber A State Fortune Global Strategic LPF to adjust the number of subscription shares A from 6.73 million shares to 4.1348 million shares, and to extend the final deadline A to May 8, 2026 (or any other time and date agreed upon by the company and subscriber A). The directors believe that the subscription matter B will strengthen the financial position of the group, expand the company's shareholder base and capital base, and support its long-term development and business growth in the field of conversational AI. In particular, the directors believe that the subscription matter B can further enhance the company's technological advantages and commercial deployment capabilities in the field of enterprise interactive artificial intelligence. Based on the latest industry trends in technology and changes in customer demand in commercial scenarios, and leveraging the company's existing technological foundation and solutions, subscription matter B will support further research and product innovation in building a meta-model-based multimodal integration architecture, as well as developing intelligent entities with continuous learning capabilities and multi-agent collaborative technology systems, while significantly enhancing the delivery capabilities of solutions in practical business scenarios.