Fibocom Schedules 2025 AGM; Profit Distribution, Share Mandates and Capital Changes Up for Vote

Bulletin Express04-23

Fibocom Wireless Inc. will convene its 2025 Annual General Meeting on 18 May 2026 at 2:30 p.m. (Beijing time) in Shenzhen. Shareholders registered by 12 May 2026 are entitled to attend and vote; all resolutions will be decided by poll, in line with Hong Kong Stock Exchange requirements.

Key ordinary resolutions: • Board Work Report – Review of directors’ 2025 operating performance. • Independent Directors’ Duty Report – Assessment of oversight during 2025. • 2025 Profit Distribution Plan – Dividend proposal for the year. • Directors’ Remuneration – Confirmation of pay structure. • Re-appointment of Auditors for 2026 – Continuation of external audit engagement.

Key special resolutions: • Change in Registered Capital and Related Articles – Adjustment of capital base alongside amendments to the articles of association and business registration. • Repurchase and Cancellation of Restricted Shares – Removal of a portion of shares under the Company’s incentive scheme. • General Mandate to Issue H Shares – Authorisation for the Board to allot new H shares. • General Mandate to Repurchase H Shares – Authority for on-market buybacks.

Shareholders may appoint proxies up to 24 hours before the meeting. Identification is required for entry. The current Board comprises four executive directors (Zhang Tianyu, Ying Lingpeng, Xu Ning, Chen Qihua) and three independent non-executive directors (Wang Ning, Zhao Jing, Wu Chenggang).

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