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<p>广和通（Fibocom Wireless, Inc.）H 类股（HK:0638）发布了公告。</p>
<p>广和通报告称，其 2025 年第四次临时股东大会于 12 月 22 日在深圳召开，所有提案均通过投票方式获得通过，出席股东的投票股本约占 37.85%。投资者压倒性地通过了一项特别决议，决定变更公司的注册资本，废除监事会，修订公司章程及相关附录，并更新商业登记，标志着其公司治理框架的重大重组。会议还确认，根据香港上市规则，没有股东限制或强制弃权，所有董事均出席，强调了程序合规性和董事会与治理变更的一致性，这可能会简化集团的监督和决策过程。</p>
<p><strong>关于广和通（Fibocom Wireless, Inc.）H 类股的更多信息</strong></p>
<p>广和通是一家总部位于深圳的无线通信公司，在香港上市，业务涵盖电信和物联网模块行业。该公司发行 A 股和 H 股，专注于提供连接解决方案，股东基础遍布中国大陆和国际市场。</p>
<p><strong>平均交易量：</strong> 4,845,939</p>

广和通

<p>Fibocom Wireless Inc. 股东在 2025 年股东特别大会上批准了重大治理重组和资本变更。决议包括废除监事会、修订公司章程以及更新商业注册。会议的股东出席率为 37.85%，在香港上市规则下没有限制。这次重组旨在简化公司的监督和决策流程，公司主要从事电信和物联网模块行业</p>

<h3>Claim 50% Off TipRanks Premium and Invest with Confidence</h3>
<div class="lb-trans"><h3>享受 TipRanks Premium 50% 折扣，放心投资</h3>
</div><ul>
<li>Unlock hedge-fund level data and powerful investing tools designed to help you make smarter, sharper decisions</li>
<li>Stay ahead of the market with the latest news and analysis so your portfolio is always positioned for maximum potential</li>
</ul>
<div class="lb-trans"><ul>
<li>解锁对冲基金级别的数据和强大的投资工具，旨在帮助您做出更聪明、更精准的决策</li>
<li>通过最新的新闻和分析保持市场领先，使您的投资组合始终处于最大潜力的状态</li>
</ul>
</div><p>Fibocom Wireless, Inc. Class H ( (HK:0638) ) has provided an announcement.</p>
<div class="lb-trans"><p>广和通（Fibocom Wireless, Inc.）H 类股（HK:0638）发布了公告。</p>
</div><p>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.</p>
<div class="lb-trans"><p>广和通报告称，其 2025 年第四次临时股东大会于 12 月 22 日在深圳召开，所有提案均通过投票方式获得通过，出席股东的投票股本约占 37.85%。投资者压倒性地通过了一项特别决议，决定变更公司的注册资本，废除监事会，修订公司章程及相关附录，并更新商业登记，标志着其公司治理框架的重大重组。会议还确认，根据香港上市规则，没有股东限制或强制弃权，所有董事均出席，强调了程序合规性和董事会与治理变更的一致性，这可能会简化集团的监督和决策过程。</p>
</div><p><strong>More about Fibocom Wireless, Inc. Class H</strong></p>
<div class="lb-trans"><p><strong>关于广和通（Fibocom Wireless, Inc.）H 类股的更多信息</strong></p>
</div><p>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.</p>
<div class="lb-trans"><p>广和通是一家总部位于深圳的无线通信公司，在香港上市，业务涵盖电信和物联网模块行业。该公司发行 A 股和 H 股，专注于提供连接解决方案，股东基础遍布中国大陆和国际市场。</p>
</div><p><strong>Average Trading Volume:</strong> 4,845,939</p>
<div class="lb-trans"><p><strong>平均交易量：</strong> 4,845,939</p>
</div>

广和通股东在 2025 年股东特别大会上批准了治理结构重组和资本变更