Robotphoenix Plans 29 June 2026 AGM; Eyes EY Re-appointment, Share Issue and Buyback Mandates

Bulletin Express

06/05

Robotphoenix Intelligent Technology Co., Ltd. will convene its 2025 annual general meeting at 14:00 on 29 June 2026 at Building E, Digital Economy Industrial Park (Nanwan Zhigu), Yuhuan, Zhejiang Province, China.

Key items on the agenda are:

1. Ordinary business • Adoption of the accountant’s report for the financial year ended 31 December 2025. • Re-appointment of Ernst & Young as external auditor for the year ending 31 December 2026, with authority for management to determine remuneration.

2. Special business • Granting the board a general mandate to issue new shares. • Granting the board a general mandate to repurchase shares.

Shareholders of H shares may appoint proxies; completed proxy forms must reach Tricor Investor Services Limited no later than 14:00 on 28 June 2026. Each resolution will require a simple majority for ordinary business and a two-thirds majority for special mandates.

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Ordinary business  \n   • Adoption of the accountant’s report for the financial year ended 31 December 2025.  \n   • Re-appointment of Ernst & Young as external auditor for the year ending 31 December 2026, with authority for management to determine remuneration.</p>\n<p>2. Special business  \n   • Granting the board a general mandate to issue new shares.  \n   • Granting the board a general mandate to repurchase shares.</p>\n<p>Shareholders of H shares may appoint proxies; completed proxy forms must reach Tricor Investor Services Limited no later than 14:00 on 28 June 2026. Each resolution will require a simple majority for ordinary business and a two-thirds majority for special mandates.</p>\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"06871","symbol_name":"翼菲科技","start_time":0,"source_url":"","article_id":"1192502110","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1192502110","pubTimestamp":1780670590,"columns":[],"sourceInfo":null,"weMediaInfo":{"media_name":"Bulletin Express","introduction":"Full Coverage of HK & US Stock Announcements","home_visible":1,"id":"1053168898","head_image":"https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e"},"summary":"Robotphoenix Intelligent Technology Co., Ltd. will convene its 2025 annual general meeting at 14:00 on 29 June 2026 at Building E, Digital Economy Industrial Park (Nanwan Zhigu), Yuhuan, Zhejiang...","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"en","relate_stocks":{"06871":"翼菲科技"},"translate_title":"Robotphoenix计划于2026年6月29日召开年度股东大会；关注安永续聘、股份发行及购回授权","themeId":null,"isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"06871":1},"content_text":"Robotphoenix Intelligent Technology Co., Ltd. will convene its 2025 annual general meeting at 14:00 on 29 June 2026 at Building E, Digital Economy Industrial Park (Nanwan Zhigu), Yuhuan, Zhejiang Province, China.\nKey items on the agenda are:\n1. 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