The board of UBTECH ROBOTICS (09880) has resolved to recommend the adoption of an H-Share incentive plan during a board meeting held on August 10, 2026.

The plan will take effect after being reviewed and approved by shareholders at an extraordinary general meeting.

On the same date, the board also decided that the company intends to apply for bank credit to ensure the continuity of its banking facilities and to better support its business expansion. As required by the lending bank, the company's credit application must be approved by shareholders.