Stock Code: 300638 Stock Abbreviation: Fibocom Listing Venue: Shenzhen Stock Exchange
Fibocom Wireless Inc.
Major Asset Purchase Report (Draft) Summary
(Revised)
| Project | Counterparty |
|---|---|
| Major Asset Purchase | Shenzhen Huajian Jiachuang Enterprise Management Consulting Partnership (Limited Partnership) and 38 other shareholders of Shenzhen Hangsheng Electronics Co., Ltd. |
Independent Financial Advisor
CITIC Securities Company Limited
August 2026
Statement
I. Statement of the Listed Company
The Company and all directors and senior management guarantee the truth, accuracy, and completeness of the report and its summary, and bear corresponding legal liability for any false records, misleading statements, or major omissions in the report.
The controlling shareholder, all directors, and senior management of the Company undertake that if the information disclosed or provided in this transaction is suspected of containing false records, misleading statements, or major omissions, and is subject to case investigation by judicial authorities or the China Securities Regulatory Commission (CSRC), they will not transfer the shares they hold in the listed company until the investigation conclusion is formed. They shall submit a written application for suspension of transfer and their stock account to the Company's Board of Directors within two trading days of receiving the notice of case investigation, and the Board of Directors shall apply to the stock exchange and the securities registration and clearing institution for locking on their behalf. If the application for locking is not submitted within two trading days, they authorize the Board of Directors to verify and directly submit their identity and account information to the stock exchange and the securities registration and clearing institution to apply for locking. If the Board of Directors fails to submit such information, they authorize the stock exchange and the securities registration and clearing institution to directly lock the relevant shares. If the investigation conclusion finds illegal or non-compliant circumstances, the individual or entity promises that the locked shares will be voluntarily used for compensation arrangements for relevant investors.
The effectiveness and completion of this transaction are subject to the approval of the Company's shareholders' meeting and the approval, filing, or consent of relevant regulatory authorities. Any decision or opinion made by the approval authorities regarding matters related to this transaction does not constitute a substantive judgment or guarantee of the value of the Company's shares or the returns to investors.
All shareholders and other public investors are requested to carefully read all information disclosure documents regarding this major asset restructuring and make prudent investment decisions. The Company will disclose relevant information in a timely manner according to the progress of this major asset restructuring, and requests the attention of shareholders and other investors.
According to the "Securities Law" and other relevant laws and regulations, after the completion of this transaction, the Company is responsible for changes in its operations and earnings, and investors are responsible for the investment risks arising from such changes.
When evaluating this transaction, investors should carefully consider the various risk factors disclosed in the report and its summary, in addition to the content of the report and its summary and other simultaneously disclosed documents. If investors have any questions about the report and its summary, they should consult their stockbroker, lawyer, professional accountant, or other professional advisor.
II. Statement of the Counterparty
The counterparty to this transaction has issued a commitment, promising that the relevant information provided during the transaction process is true, accurate, and complete, guaranteeing that there are no false records, misleading statements, or major omissions, and bearing individual and joint legal liability for the truthfulness, accuracy, and completeness of the information provided. If losses are caused to the listed company or investors due to false records, misleading statements, or major omissions in the provided information, they will bear compensation liability in accordance with the law.