Fibocom Announces RMB 2.34 Final Dividend per 10 Shares for FY 2025

Bulletin Express03-31

Fibocom Wireless Inc. disclosed on 30 March 2026 that its board has declared a final ordinary dividend of RMB 2.34 for every 10 shares, covering the financial year ended 31 December 2025.

Shareholder Approval and Schedule • The dividend proposal is subject to shareholder approval; the meeting date has yet to be announced. • Ex-dividend date, record date, book-closure period, and payment date will be confirmed in a forthcoming notice.

Currency and Exchange Rate • Shareholders on the Hong Kong register will receive the dividend in Hong Kong dollars. • The HKD equivalent amount and the applicable exchange rate remain pending.

Share Registration • Computershare Hong Kong Investor Services Limited, 17/F, Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong, will handle share registration matters. • The deadline for lodging transfer documents will be provided when the timetable is announced.

Withholding Tax • Specific withholding tax arrangements for the dividend distribution have not yet been released.

Board Composition As of the announcement date, Fibocom’s board consists of executive directors Zhang Tianyu, Ying Lingpeng, Xu Ning and Chen Qihua, alongside independent non-executive directors Wang Ning, Zhao Jing and Wu Chenggang.

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