Contel Technology : CLARIFICATION ANNOUNCEMENT DATE OF BOARD MEETING

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Contel Technology Company Limited

康 特 隆 科 技 有 限 公 司

(incorporated in the Cayman Islands with limited liability)

(Stock Code: 1912)

CLARIFICATION ANNOUNCEMENT

DATE OF BOARD MEETING

Reference is made to the announcement of Contel Technology Company Limited (the "Company") published on 17 August 2020 (the "Announcement"). The Board of Directors (the "Board") of the Company hereby clarifies that the date of the meeting of the Board shall be Friday, 28 August 2020 instead of Wednesday, 26 August 2020.

Saved as disclosed above, all other information in the Announcement shall remain unchanged.

By Order of the Board

Contel Technology Company Limited

Au Ka Man Silkie

Company Secretary

Hong Kong,

18 August, 2020

As at the date of this announcement, the Board comprises Mr. Lam Keung, Mr. Qing Haodong, Mr. Mai Lu and Ms. Cheng Yu Pik as executive directors; Mr. Dan Kun Lei, Raymond, Mr. Wong Kwun Ho and Mr. Lai Man Shun as independent non-executive directors.