上海东方华银律师事务所 法律意见书 上海东方华银律师事务所 致：格兰康希通信科技（上海）股份有限公司 上海东方华银律师事务所（以下简称"本所"）接受格兰康希通信科技（上海） 股份有限公司（以下简称"贵司"或"公司"）委托，就贵司召开2025年第二次临 时股东会的有关事宜，根据《中华人民共和国公司法》《上市公司股东会规则》等 法律、法规和其他规范性文件以及《格兰康希通信科技（上海）股份有限公司章程》 （以下简称"《公司章程》"）的有关规定，出具本法律意见书。 为出具本法律意见书，本所律师审查了公司提供的本次股东会的相关资料，包 括但不限于公司召开2025年第二次临时股东会的通知、公司2025年第二次临时股东 会的议程、议案及决议等文件资料，同时听取了公司董事会秘书就有关事实的陈述 和说明。公司已向本所作出保证和承诺，保证公司向本所提供的资料和文件均为真 实、准确、完整，无重大遗漏。 本所律师仅就本法律意见书出具日以前所发生的事实以及本所律师对有关法律 法规的理解发表法律意见。 本法律意见书仅供公司为本次股东会之目的使用，不得用于其他任何目的。本 所同意本法律意见书作为公司本次股东会公告材料，随其他资料一起向社会 ...

格兰康希通信科技（上海）股份有限公司 2025年第二次临时股东会决议公告 本公司董事会及全体董事保证公告内容不存在任何虚假记载、误导性陈述或 者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 重要内容提示： 证券代码：688653 证券简称：康希通信 公告编号：2025-060 本次会议是否有被否决议案：无 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 123 | | --- | --- | | 普通股股东人数 | 123 | | 2、出席会议的股东所持有的表决权数量 | 109,969,348 | | 普通股股东所持有表决权数量 | 109,969,348 | | 3、出席会议的股东所持有表决权数量占公司表决权数量的比例 | 26.2785 | | （%） | | | 普通股股东所持有表决权数量占公司表决权数量的比例（%） | 26.2785 | 注：截至本次股东会股权登记日的总股本为 424,480,000 股，有效表决权股份数量（剔除公 司回购专用账户股份数量 5,434,836 股和公司员工持股计划账户股份数量 569,198 股）为 418,475,966 股。 ...

Core Viewpoint - 康希通信 is actively involved in the development and discussion of Wi-Fi 8 protocols and products, collaborating with major manufacturers like Qualcomm, MediaTek, and Broadcom [1] Group 1: Company Involvement - 康希通信 is a key partner for major manufacturers in the Wi-Fi 8 development [1] - The company is engaged in reference design work for Wi-Fi 8 with various SoC chip manufacturers both domestically and internationally [1] Group 2: Product Development - 康希通信 is committed to the development of Wi-Fi RF front-end chip products [1] - The company aims to leverage its first-mover advantage in new product research and development [1]

证券日报网讯康希通信11月24日在互动平台回答投资者提问时表示，为保证所有投资者公平地获取公司 信息，公司会在定期报告中披露报告期末的股东情况。 ...

Core Viewpoint - On November 17, a total of 17 listed companies will have their restricted shares unlocked, with a total market value of approximately 22.745 billion yuan [1] Summary by Category Restricted Shares Unlocking - The total number of restricted shares unlocking on this date is significant, with a total market value of about 22.745 billion yuan [1] - Specific companies and their respective unlocking details include: - Yingte Group (000411): 273,600 shares from equity incentive [1] - East China Pharmaceutical (000963): 1,630,300 shares from equity incentive [1] - Innovation New Materials (600361): 2.867 billion shares from other types [1] - Fida Environmental Protection (600526): 152 million shares with extended lock-up period [1] - New Mileage (002219): 8.7 million shares from equity incentive [1] - Anke Bio (300009): 12.3941 million shares from equity incentive [1] - Songcheng Performance (300144): 2.16 million shares from equity incentive [1] - Keheng Co., Ltd. (300340): 511,400 shares from equity incentive [1] - Haoxiangni (002582): 1 million shares from equity incentive [1] - Zhongzhi Technology (301361): 2.252 million shares from pre-issue [1] - Jack Co., Ltd. (603337): 2.4576 million shares from equity incentive [1] - Tian'ao Electronics (002935): 105,400 shares from equity incentive [1] - Huatuo Cable (605196): 556,000 shares from equity incentive [1] - Yongshuntai (001338): 266 million shares from pre-issue [1] - New World (301277): 149 million shares from pre-issue [1] - Yongxi Electronics (688362): 130 million shares [1] - Kangxi Communication (688653): 3.184 million shares [1]

格兰康希通信科技（上海）股份有限公司 2025 年第二次临时股东会会议资料 格兰康希通信科技（上海）股份有限公司 证券代码：688653 证券简称：康希通信 格兰康希通信科技（上海）股份有限公司 2025 年第二次临时股东会会议资料 二〇二五年十一月 格兰康希通信科技（上海）股份有限公司 2025 年第二次临时股东会会议资料 2025 年第二次临时股东会文件 目 录 | 2025 | 年第二次临时股东会会议须知 | 1 | | --- | --- | --- | | 2025 | 年第二次临时股东会议程 | 3 | | 议案一 | 关于未来三年（2025 年—2027 年）股东分红回报规划 | 5 | | 议案二 | 关于补选公司第二届董事会董事的议案 | 6 | | 议案三 | 关于修改《募集资金管理制度》的议案 | 7 | | 议案四 | 关于修改《累积投票制实施细则》的议案 | 8 | | 议案五 | 关于修改《中小投资者单独计票管理办法》的议案 | 9 | 格兰康希通信科技（上海）股份有限公司 2025 年第二次临时股东会会议资料 格兰康希通信科技（上海）股份有限公司 2025 年第二次临时股东会会议 ...

Group 1 - The company is focusing on opportunities in the satellite communication sector, specifically in RF front-end products [1] - Preliminary research work has been initiated to support product diversification [1] - The efforts aim to lay a technical foundation for future applications in the satellite communication field [1]

Core Viewpoint - The company is actively developing RF front-end products for cellular applications and exploring opportunities in satellite communication, which is expected to contribute to revenue growth in the future [1] Group 1: Cellular RF Front-End Development - The company has initiated the research and development of cellular RF front-end products this year, currently in the customer sample verification phase [1] - There is potential for these products to generate revenue, aiding in the company's overall revenue growth [1] Group 2: Ultra-Wideband (UWB) Technology - UWB technology is recognized as a key wireless communication technology with advantages such as centimeter-level positioning accuracy, high-speed data transmission, low power consumption, and strong anti-interference capabilities [1] - The company is collaborating with invested enterprises to develop UWB products, with several products already in the promotion stage [1] - The primary application directions for UWB technology include tracking, radar, and data transmission [1]

Core Points - The company, Gran Konshi Communication Technology (Shanghai) Co., Ltd., is set to list its shares on the Shanghai Stock Exchange's Sci-Tech Innovation Board on November 17, 2025, with a total of 3,184,000 shares being released from a lock-up period of 24 months [5][4][9] Group 1: Listing Details - The total number of shares to be listed is 3,184,000, which represents 0.7501% of the company's total share capital [9] - The shares being released are part of the strategic placement from the company's initial public offering (IPO) and are subject to a lock-up period that ends on November 17, 2025 [5][9] - The company has confirmed that the number of shares available for trading equals the total number of strategic placement shares [2][3] Group 2: Share Structure - After the IPO, the total share capital of the company will be 42,448,000 shares, with 373,713,390 shares being subject to trading restrictions, accounting for 88.0403% of the total share capital [5] - The remaining shares, which are unrestricted, total 50,766,610, making up 11.9597% of the total share capital [5] Group 3: Compliance and Commitments - The company has adhered to all commitments made during the IPO process, and the release of the lock-up shares complies with relevant regulations set by the China Securities Regulatory Commission and the Shanghai Stock Exchange [8][7] - The underwriter, China Merchants Securities Co., Ltd., has verified that the company has fulfilled its obligations regarding the lock-up shares [8]

Group 1 - The company 康希通信 announced the listing of its shares as a strategic placement with a lock-up period of 24 months [2] - The total number of shares to be listed is 3,184,000 [2] - The shares will become tradable on November 17, 2025 [2]