UBTECH Robotics Releases Details of 2025 AGM; Shareholders to Vote on Financial Reports, Dividend Plan, Auditor Re-appointment and Share Issuance Mandates

Bulletin Express

Apr 15

UBTECH Robotics (09880) has issued the proxy form and agenda for its 2025 Annual General Meeting (AGM) scheduled for 4:00 p.m. on 7 May 2026 at the company’s Shenzhen headquarters (JIMU Conference Room, 25/F, Building C1, Nanshan Smart Park, No. 1001 Xueyuan Avenue, Nanshan District).

Key matters awaiting shareholder approval include:

1. 2025 Board Report and full-year Annual Report. 2. Re-appointment of PricewaterhouseCoopers Zhong Tian LLP as external auditor for 2026. 3. Director remuneration scheme. 4. 2025 Profit Distribution Plan. 5. Confirmation of 2025 daily related-party transactions. 6. 2025 Financial Accounts Report and 2026 Financial Budget. 7. Application for bank credit facilities.

Shareholders will also vote on three special resolutions:

• A general mandate authorising the Board to issue new shares. • A general mandate permitting repurchase of H shares. • Provision of guarantees for wholly-owned and indirect subsidiaries.

Ordinary resolutions require approval by more than 50 % of votes cast; special resolutions need at least a two-thirds majority. Shareholders may appoint proxies, with proxy forms due by 4:00 p.m. on 6 May 2026 at the designated Hong Kong or Shenzhen addresses. Attending the AGM in person will revoke any submitted proxy authority.

Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.

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