Directel proposes HK$46.53 million capital reduction via share par value cut to HK$0.01

• Directel proposed a capital reduction that cancels HK$ 0.19 of paid-up capital per issued Ordinary Share, cutting par value to HK$ 0.01.
• Each issued Ordinary Share will become one New Ordinary Share; 244,875,000 shares remain in issue, with board lot size unchanged at 10,000.
• Issued share capital would drop to HK$ 2,448,750 from HK$ 48,975,000, implying a HK$ 46,526,250 reduction.
• The resulting credit will be transferred to a capital reduction reserve account.
• Each authorized but unissued HK$ 0.20 Ordinary Share will be subdivided into 20 authorized but unissued HK$ 0.01 New Ordinary Shares, lifting authorized shares to 10 billion.

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. Directel 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-20260731-12264317), on July 31, 2026, and is solely responsible for the information contained therein.