300638SZSE
🚨 Material Event

Resolution Announcement of the 29th Meeting of the Fourth Board of Directors

Fibocom Wireless Inc.··2 pages

✨ AI Summary

Shenzhen Guohao Wireless Co., Ltd. held its 29th Board of Directors meeting. The board approved a capital increase to a subsidiary via debt-to-equity conversion, termination of its equity incentive plan, and sale of its entire equity stake. This aims to focus on industry layout and reduce the impact of loss-making subsidiaries.

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Full Translation

AI Translation· gemini_document

Stock Code: 300638 Stock Abbreviation: Guohao Wireless Announcement No.: 2026-047

Shenzhen Guohao Wireless Co., Ltd.

Announcement of Resolutions of the 29th Meeting of the Fourth Board of Directors

The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and contains no false records, misleading statements, or major omissions.

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