Fibocom Wireless Inc. — AGM Information 2025

Dec 23, 2025

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Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this notice, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this notice.

(Incorporated in Bermuda with limited liability) (Stock Code: 00346)

NOTICE OF SPECIAL GENERAL MEETING

NOTICE IS HEREBY GIVEN THAT that a special general meeting (the "SGM") of Yanchang Petroleum International Limited ("Company") will be held via a virtual meeting online at https://evoting.vistra.com/#/529 on Thursday, 15 January 2026 at 3:30 p.m. for the purpose of considering and, if thought fit, passing with or without amendments, the following resolutions as ordinary resolution of the Company:

ORDINARY RESOLUTION

"THAT:

• (i) The Loan Renewal Request Notice and the transactions contemplated thereunder be and are hereby approved, confirmed and ratified; and
• (ii) any one director of the Company be and is hereby authorised for and on behalf of the Company to do all such acts and things and execute all such documents which he considers necessary, desirable or expedient for the purpose of, or in connection with, the implementation of and giving effect to the Loan Renewal Request Notice and the transactions contemplated thereunder and to agree to such variations, amendments or waivers of matters relating thereto that are of administrative nature and ancillary to the implementation of the Loan Renewal Request Notice and any other transaction contemplated under or incidental to the Loan Renewal Request Notice."

By Order of the Board Yanchang Petroleum International Limited Mr. Feng Yinguo Chairman

Hong Kong, 23 December 2025

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Registered office: Clarendon House 2 Church Street Hamilton HM11 Bermuda

Head office and Principal place of business in Hong Kong: Room 3403, 34 Floor Lee Garden One 33 Hysan Avenue Causeway Bay Hong Kong

Notes:

• 1. A member of the Company entitled to attend and vote at the SGM is entitled to appoint one or, if he is the holder of two or more shares, more proxies to attend and vote instead of him. A proxy need not be a member of the Company.
• 1. In the case of joint holders of shares in the Company, the vote of the senior who tenders a vote, whether in person or by proxy, shall be accepted to the exclusion of the vote(s) of the other joint holder(s), seniority being determined by the order in which names stand in the register of members.
• 1. In order to be valid, the form of proxy must be in writing under the hand of the appointor or of his attorney duly authorized in writing, or if the appointor is a corporation, either under seal, or under the hand of an officer or attorney or other person duly authorized, and must be deposited with the Company's branch share registrar and transfer office in Hong Kong, Tricor Investor Services Limited at 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong (together with the power of attorney or other authority, if any, under which it is signed or a certified copy thereof) not less than 48 hours before the time fixed for holding of the SGM.
• 1. Completion and return of the form of proxy will not preclude members from attending and voting at the SGM.
• 1. A form of proxy for use at the meeting is enclosed herewith.
• 1. The votes at the abovementioned meeting will be taken by a poll.
• 1. For determining the entitlement to attend and vote at the SGM or any adjournment thereof, the record date is fixed on Friday, 9 January 2026. Shareholders whose names appear on the register of members of the Company at the close of business on the record date will be entitled to attend and vote at the SGM. In order to be entitled to attend and vote at the SGM, all transfer documents accompanied by the relevant share certificates must be lodged with the Company's branch share register in Hong Kong, Tricor Investor Services Limited at 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong for registration no later than 4:30 p.m. on Friday, 9 January 2026.
• 1. As at the date of this notice, the board of directors of the Company consists of seven directors, of which three are executive directors, namely Mr. Feng Yinguo (chairman), Ms. Wang Haining and Mr. Ding Jiasheng, one is non-executive director, namely Ms. Lu Yiwen and four are independent non-executive directors, namely Mr. Ng Wing Ka, Mr. Leung Ting Yuk, Mr. Sun Liming and Dr. Mu Guodong.