UBTECH Robotics (9880) Announces EGM Schedule and Further Circular Dispatch Delay

Bulletin Express
02/11

UBTECH Robotics Corp Ltd (Stock Code: 9880) is conducting a major transaction involving the acquisition of a 29.99% equity interest in a company listed on the Shenzhen Stock Exchange, along with a voluntary partial offer for an additional 13.02% interest in the same target.

UBTECH Robotics has scheduled its Extraordinary General Meeting (EGM) for 4:00 p.m. on Thursday, March 5, 2026, at the JIMU Conference Room, 25/F, Building C1, Nanshan Smart Park, No. 1001 Xueyuan Avenue, Nanshan District, Shenzhen, PRC. The company’s register of members will be closed from Monday, March 2, 2026, to Thursday, March 5, 2026. Shareholders appearing on the register as of March 5, 2026, will be eligible to attend and vote, provided completed transfer forms are registered by February 27, 2026.

The dispatch of the circular detailing the acquisition, including financial information of the target group and a notice of the EGM, has been further delayed. It is now expected on or before February 13, 2026, to allow finalization of certain information required under relevant listing rules.

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