FIBOCOM Schedules 20 Aug 2026 EGM to Vote on Directors’ and Executives’ Liability Insurance

Bulletin Express07-30

Fibocom Wireless Inc. will convene its second extraordinary general meeting of 2026 at 2:30 p.m. Beijing time on 20 Aug 2026 in the company’s conference room on Floor 10, Tower A, Building 6, Shenzhen International Innovation Valley, Nanshan District, Shenzhen.

The sole agenda item is an ordinary resolution seeking shareholder approval to purchase liability insurance for directors and senior management members. Voting will be conducted by poll, with each H share carrying one vote.

H-shareholders intending to exercise proxy voting rights must submit the completed proxy form, together with any required authorisation documents, to Computershare Hong Kong Investor Services Limited by 2:30 p.m. on 19 Aug 2026 (Beijing time). Shareholders who appoint a proxy retain the right to attend and vote in person, which automatically revokes the submitted proxy.

Joint shareholders may have only the first-named holder in the register cast votes if multiple joint holders are present. Identity documents will be required for admission to the meeting.

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