Fibocom(00638)将于3月5日召开2026年第一次临时股东会 审议员工持股计划

公告速递
Feb 10

Fibocom(00638)计划于2026年3月5日(星期四)下午2时30分在深圳市南山区西丽街道打石一路深圳国际创新谷六栋A座10楼召开2026年第一次临时股东会,主要审议《2026年员工持股计划(草案)》及摘要、管理办法,以及提请授予董事会办理相关事宜的议案。

会议将以投票方式表决,股东可于香港联合交易所有限公司(www.hkexnews.hk)及公司网站(www.fibocom.com)查询投票结果。H股股东登记截止时间为2026年2月27日16时30分,符合条件者可参加并行使表决权。

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