Chapter 1 General Principles
Article 1
To protect the legitimate rights and interests of Fibocom Wireless Inc. (hereinafter referred to as "the Company" or "this Company"), shareholders, and creditors, and to standardize the organization and behavior of the Company, these Articles are formulated in accordance with the Company Law of the People's Republic of China (hereinafter referred to as "the Company Law"), the Securities Law of the People's Republic of China (hereinafter referred to as "the Securities Law"), the Guidelines for Articles of Association of Listed Companies, the Shenzhen Stock Exchange GEM Listing Rules (hereinafter referred to as "the GEM Listing Rules"), the Hong Kong Stock Exchange Listing Rules (hereinafter referred to as "the Hong Kong Listing Rules"), and other relevant regulations.
Article 2
The Company is a joint-stock limited company established in accordance with the Company Law and other relevant regulations.
Article 3
The Company is established on the basis of the overall change of Shenzhen Guanghetong Industrial Development Co., Ltd. (hereinafter referred to as "the Limited Company") by converting its net assets into shares, and is registered with the Shenzhen Market Supervision Administration, obtaining a business license with a unified social credit code of 9144030071524640XY. On March 17, 2017, the Company received approval from the China Securities Regulatory Commission (hereinafter referred to as "CSRC") for its initial public offering of 20 million RMB ordinary shares to the public, and was listed on the GEM of the Shenzhen Stock Exchange on April 13, 2017. On September 18, 2025, the Company filed with the CSRC for the initial public offering of 135,080,200 overseas listed foreign shares (hereinafter referred to as "H Shares"), which were listed on the Hong Kong Stock Exchange on October 22, 2025.
Article 4
The registered name of the Company is:
- Chinese full name: 深圳市广和通无线股份有限公司
- English full name: Fibocom Wireless Inc.
Article 5
The Company's address is: 1101, Block A, Shenzhen International Innovation Valley, Dashiyilu, Xili Community, Nanshan District, Shenzhen (Postal Code: 518055).
Article 6
The registered capital of the Company is RMB 899,265,844.4.
Article 7
The Company is a perpetual joint-stock limited company.
Article 8
The chairman of the board serves as the legal representative of the Company. If the chairman resigns, it is deemed that they have also resigned as the legal representative. If the legal representative resigns, the Company shall determine a new legal representative within 30 days from the date of resignation.
Article 9
The legal representative shall bear the legal consequences of civil activities conducted in the name of the Company. Restrictions on the powers of the legal representative set forth in these Articles or by the shareholders' meeting shall not be asserted against bona fide third parties. If the legal representative causes damage to others while performing their duties, the Company shall bear civil liability. After the Company bears civil liability, it may seek recourse against the legal representative at fault in accordance with the law or these Articles.
Article 10
All assets of the Company are divided into equal shares, and shareholders are liable to the Company only to the extent of their shares. The Company shall be liable for its debts with all its assets.
Article 11
These Articles shall become a legally binding document governing the organization and behavior of the Company, as well as the rights and obligations between the Company and its shareholders, and among shareholders. Based on these Articles, shareholders may sue other shareholders, the Company, its directors, and senior management, and the Company may sue shareholders, directors, and senior management.