--- title: "Fibocom Shareholders Approve Governance Restructuring and Capital Change at 2025 EGM" description: "Fibocom Wireless Inc. shareholders approved major governance restructuring and capital changes at the 2025 EGM. Resolutions included abolishing the Board of Supervisors, amending the Articles of Assoc" type: "news" locale: "en" url: "https://longbridge.com/en/news/270522404.md" published_at: "2025-12-22T15:09:46.000Z" --- # Fibocom Shareholders Approve Governance Restructuring and Capital Change at 2025 EGM > Fibocom Wireless Inc. shareholders approved major governance restructuring and capital changes at the 2025 EGM. Resolutions included abolishing the Board of Supervisors, amending the Articles of Association, and updating business registration. The meeting had 37.85% shareholder attendance, with no restrictions under Hong Kong listing rules. This restructuring aims to streamline oversight and decision-making for the company, which operates in the telecommunications and IoT modules industry. ### Claim 50% Off TipRanks Premium and Invest with Confidence - Unlock hedge-fund level data and powerful investing tools designed to help you make smarter, sharper decisions - Stay ahead of the market with the latest news and analysis so your portfolio is always positioned for maximum potential Fibocom Wireless, Inc. Class H ( (HK:0638) ) has provided an announcement. Fibocom Wireless Inc. reported that all resolutions proposed at its fourth extraordinary general meeting of 2025, held on 22 December in Shenzhen, were duly passed by poll, with shareholder attendance representing approximately 37.85% of voting share capital. Investors overwhelmingly approved a special resolution to change the company’s registered capital, abolish the Board of Supervisors, amend the Articles of Association and related appendices, and update business registration, signaling a significant restructuring of its corporate governance framework. The meeting also confirmed there were no shareholder restrictions or mandatory abstentions under Hong Kong listing rules, and all directors were present, underscoring procedural compliance and board alignment with the governance changes, which may streamline oversight and decision-making for the group. **More about Fibocom Wireless, Inc. Class H** Fibocom Wireless Inc. is a Shenzhen-based wireless communications company listed in Hong Kong, operating in the telecommunications and IoT modules industry. The company issues both A shares and H shares and focuses on providing connectivity solutions, with a shareholder base spanning mainland China and international markets. **Average Trading Volume:** 4,845,939 ### Related Stocks - [00638.HK - FIBOCOM](https://longbridge.com/en/quote/00638.HK.md) ## Related News & Research | Title | Description | URL | |-------|-------------|-----| | 对话松延动力创始人姜哲源:从亮相春晚到「要规模」 | 2026 年机器人大战 | [Link](https://longbridge.com/en/news/276060330.md) | | 广和通无线股份有限公司召开了特别股东大会 | Fibocom Wireless Inc. 于 2025 年 12 月 22 日召开了第四次临时股东大会,所有提案均获得通过。主要决策包括注册资本的变更、董事会的撤销、公司章程的修订、2025 年审计师的重新任命以及员工代表董事的选举。该信 | [Link](https://longbridge.com/en/news/270508203.md) | | 谁在春晚开始前打广告 | 今年春晚广告中,酒类品牌依旧占据重要位置,古井贡酒、五粮液、汾酒等频繁出现,显示出其在市场中的强势地位。广告时段的竞争激烈,尤其是 20 点前的广告位,成为品牌争夺的焦点。与此同时,智能家居等新兴产品也逐渐被纳入广告阵列,反映出消费者对生活 | [Link](https://longbridge.com/en/news/276085360.md) | | 腾讯被错杀了? | 伯恩斯坦认为,腾讯股价下跌,主要受 AI 模型开发进度落后和游戏行业 AI 颠覆担忧的双重打击。目前腾讯以 14-15 倍 2027 年预期市盈率交易,接近 2022-2023 年行业面临游戏审批停滞和疫情封控时的低谷水平。尽管腾讯在聊天机 | [Link](https://longbridge.com/en/news/275903716.md) | | Seedance 2.0 深度测评:复杂场景贼稳,连 asmr 都会? | Seedance 2.0 上线后引发热议,马斯克和美国导演纷纷赞誉。用户对其全球使用和注册中国账号表现出强烈兴趣。该版本在镜头语言理解和多模态输入方面有显著提升,支持图像、视频、音频和文本的混合输入,增强了画面一致性和稳定性。用户分享了多种 | [Link](https://longbridge.com/en/news/275887396.md) | --- > **Disclaimer**: This article is for reference only and does not constitute any investment advice.