UBTECH Robotics (9880) Announces Rescheduled EGM and Adjusted Book Closure

Bulletin Express
02/16

UBTECH Robotics Corp Ltd (Stock Code: 9880) issued an update regarding its major transaction to acquire 29.99% equity interest in a Shenzhen-listed company, as well as a partial offer for an additional 13.02%. According to the announcement, the Extraordinary General Meeting (EGM) originally planned for March 26, 2026, has been moved to Tuesday, March 10, 2026, at 4:00 p.m. The venue—a conference room at Building C1, Nanshan Smart Park in Shenzhen—remains unchanged.

Due to the change in EGM date, the book closure period now spans from March 5, 2026, through March 10, 2026. Shareholders listed on the register of members as of March 10, 2026, will be entitled to attend and vote. Completed share transfer forms and relevant certificates must be lodged by 4:30 p.m. on March 4, 2026, for eligibility.

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