FIBOCOM: DATE OF BOARD MEETING

Fibocom Wireless Co., Ltd. announced that it will hold a board meeting on Wednesday, October 29, 2025, at the Shenzhen International Innovation Valley in Shenzhen. The main agenda will focus on reviewing and approving the quarterly financial results of the company and its subsidiaries for the nine months ended September 30, 2025, and discussing matters related to the announcement of these results.The meeting will take place in the conference room on the 10th floor, Building A, Block 6, Shenzhen International Innovation Valley, located at No.1 Dashi Road, Xili Community, Xili Subdistrict, Nanshan District, Shenzhen, Guangdong Province, China. The company’s board currently comprises executive directors Zhang Tianyu, Ying Lingpeng, and Xu Ning, as well as independent non-executive directors Wang Ning, Zhao Jing, and Wu Chenggang.

Fibocom Wireless Co., Ltd. announced that it will hold a board meeting on Wednesday, October 29, 2025, at the Shenzhen International Innovation Valley in Shenzhen. The main agenda will focus on reviewing and approving the quarterly financial results of the company and its subsidiaries for the nine months ended September 30, 2025, and discussing matters related to the announcement of these results.The meeting will take place in the conference room on the 10th floor, Building A, Block 6, Shenzhen International Innovation Valley, located at No.1 Dashi Road, Xili Community, Xili Subdistrict, Nanshan District, Shenzhen, Guangdong Province, China. The company’s board currently comprises executive directors Zhang Tianyu, Ying Lingpeng, and Xu Ning, as well as independent non-executive directors Wang Ning, Zhao Jing, and Wu Chenggang.