Fibocom Wireless (00638) Convenes Extraordinary General Meeting on December 22, 2025

Bulletin Express11-28

Fibocom Wireless Inc. (00638) will hold its 2025 fourth extraordinary general meeting (EGM) at 2:30 p.m. on Monday, December 22, 2025, at the 10th Floor, Tower A, Building 6, Shenzhen International Innovation Valley, Shenzhen. Key proposals include adjusting the registered capital to RMB900,533,742, abolishing the Board of Supervisors, amending the Articles of Association and appendices, and completing relevant business registration procedures.

Additional resolutions to be discussed include re-appointing the auditors for 2025 and revising certain governance systems. Amendments cover areas such as external guarantees, management of proceeds, related party transactions, the cumulative voting system, and the prevention of fund appropriation by controlling shareholders and related parties. Shareholders registered before December 22, 2025, are eligible to attend and vote; voting will be conducted by poll in alignment with regulatory standards.

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