UBTECH (9880) Publishes EGM Proxy Form Notice

Bulletin Express
02/16

UBTECH ROBOTICS CORP LTD (Stock Code: 9880) has issued a proxy form for its 2026 first extraordinary general meeting (EGM). According to the document, the EGM is scheduled for Tuesday, March 10, 2026, at 4:00 p.m., to be held at the JIMU Conference Room, 25/F, Building C1, Nanshan Smart Park, No. 1001 Xueyuan Avenue, Nanshan District, Shenzhen, PRC.

A key resolution to be considered at the EGM involves the proposed acquisition of shares in Zhejiang Fenglong Electric Co., Ltd. Shareholders are entitled to attend in person or appoint a proxy to vote on their behalf. The company specifies that any forms of proxy, along with the requisite authorizations, must be delivered to the appropriate registrar or registered office at least 24 hours before the scheduled time of the EGM. Shareholders may also withdraw previously appointed proxies by attending and voting in person at the meeting.

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