UBTECH Robotics (9880) Reports Poll Results of 2025 Fifth EGM

Bulletin Express

11/03

UBTECH Robotics Corp Ltd (Stock Code: 9880) convened its 2025 Fifth Extraordinary General Meeting (EGM) on November 3, 2025, at the JIMU Conference Room in Shenzhen. The total number of issued shares prior to the meeting stood at 471,933,373. The trustee of the H Share incentive scheme, holding 815,950 unvested H Shares, abstained from voting, leaving 471,117,423 shares with voting rights.

Attending shareholders voted on a resolution regarding the company’s application for a bank credit limit. A total of 174,751,017 votes (approximately 98.21%) were in favor, 3,171,871 votes (approximately 1.78%) were against, and 21,350 votes (approximately 0.01%) abstained. As more than half of the votes were cast in favor, the resolution was duly passed as an ordinary resolution.

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The total number of issued shares prior to the meeting stood at 471,933,373. The trustee of the H Share incentive scheme, holding 815,950 unvested H Shares, abstained from voting, leaving 471,117,423 shares with voting rights.</p>\n<p>Attending shareholders voted on a resolution regarding the company’s application for a bank credit limit. A total of 174,751,017 votes (approximately 98.21%) were in favor, 3,171,871 votes (approximately 1.78%) were against, and 21,350 votes (approximately 0.01%) abstained. 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