Fibocom Wireless Inc. (Stock code: 00638) published details regarding its first extraordinary general meeting of 2026. According to the announcement, the meeting will take place at 2:30 p.m. on Thursday, March 5, 2026, in the Conference Room on Floor 10 of Tower A, Building 6, Shenzhen International Innovation Valley, Dashi 1st Road, Xili Community, Xili Subdistrict, Nanshan District, Shenzhen, Guangdong Province, the People’s Republic of China.

The notice indicates that shareholders will consider and vote on several resolutions related to the 2026 Employee Stock Ownership Plan. Specifically, the meeting will discuss the 2026 Employee Stock Ownership Plan (Draft) and its summary, the Administration Measures for the 2026 Employee Stock Ownership Plan, and a proposal to authorize the board to manage related matters. These resolutions are outlined in the formal notice issued on February 9, 2026.

Shareholders planning to attend are required to submit valid documentation and, if applicable, completed proxy forms according to the specified procedures and deadlines. The voting will be conducted by poll, with one vote per share registered in each shareholder’s name. The official meeting notice and proxy form provide additional guidance on voting instructions and proxy appointments.