S Robot Edu clarifies board meeting schedule; share trading to stay suspended

Bulletin Express

06/12

Shentong Robot Education Group Company Limited (S Robot Edu) issued a clarification regarding its earlier notice of board meeting dated 5 June 2026. The company corrected a typographical error, confirming the board will now convene on Thursday, 18 June 2026, rather than Friday, 19 June 2026. All other information in the original announcement remains unchanged.

Trading in S Robot Edu shares has been suspended since 9:00 a.m. on 14 October 2025 and will continue to be halted pending fulfillment of the Hong Kong Stock Exchange’s resumption guidance. The board reiterated that further announcements will be released as appropriate under GEM Listing Rules and advised shareholders and potential investors to exercise caution when dealing in the company’s securities.

As of 12 June 2026, the board comprises two executive directors—Mr. He Chenguang (Chairman) and Mr. Bao Yueqing—and three independent non-executive directors—Mr. Yip Tai Him, Ms. Han Liqun and Ms. Chen Lei. The directors collectively accept full responsibility for the accuracy and completeness of the information disclosed.

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