UBTECH Robotics Corp Ltd (stock code: 9880) has scheduled a board meeting for Tuesday, 31 March 2026. According to the company’s announcement filed with Hong Kong Exchanges and Clearing Limited, the session will focus on two key agenda items:

1. Reviewing and approving the consolidated annual results for the financial year ended 31 December 2025, along with the corresponding results announcement for public release.

2. Deliberating on a recommendation for a final dividend, if any, to be put forward to shareholders.

The notice, signed by Chairman, Executive Director and Chief Executive Officer Jian Zhou, was issued from Shenzhen on 17 March 2026.

Corporate governance details confirm the Board currently comprises: • Executive Directors: Jian Zhou, Liu Ming, Deng Feng, and Xiong Youjun • Non-Executive Directors: Xia Zuoquan, Zhou Zhifeng, and Lu Kuan • Independent Non-Executive Directors: He Jia, Yao Xin, Dong Xiuqin, and Xiong Hui

No further financial figures or operational updates were released in this announcement.