On March 5, 2026, Fibocom (00638) held the 2026 first extraordinary general meeting, during which shareholders voted on three ordinary resolutions regarding the proposed 2026 Employee Stock Ownership Plan, related administrative measures, and the authorization for the board to handle plan matters. All three resolutions passed with more than half of the valid votes cast.

The total issued shares of the company reached 899.27 million, with 2.63 million A shares held as treasury shares. A total of 896.64 million shares were eligible to vote at the meeting, and 674 shareholders and proxies attended, representing 335.27 million shares (37.39% of voting rights). Relevant shareholders and directors subject to the plan abstained from voting, including 1.20 million shares held by certain participants. Legal advisers confirmed the meeting complied with regulatory requirements, and the 2026 Employee Stock Ownership Plan involves only existing A shares, thus meeting applicable requirements under the Hong Kong Listing Rules.