HK Robotics Sets 24 June Board Meeting to Approve FY 2025/26 Results and Consider Final Dividend

Bulletin Express

06/11

Hong Kong Robotics Group Holding Limited (HK Robotics) has scheduled a board meeting for 24 June 2026. Key agenda items include:

• Approval of the consolidated final results for the financial year ended 31 March 2026. • Deliberation on a potential final dividend recommendation for shareholders.

The current board comprises nine directors: non-executive directors Li Mengzhe (Chairman) and Qiu Yiyong (Deputy Chairman); executive directors Wang Yingqian (Deputy Chairman), Li Haitao (Chief Executive Officer), Jia Liqun and Chen Jianqiu; and independent non-executive directors Liu Tonghui, Yin Meiqun and Ye Jianmu.

The announcement was authorized by Executive Director Li Haitao and released on 11 June 2026 in Hong Kong.

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