Hong Kong Robotics Group Holding Limited held its Annual General Meeting on 24 September 2026, with 2.10 billion issued shares eligible to vote. A total of 106.39 million shares were cast by poll, and every resolution on the agenda obtained the requisite majority.

Key outcomes • Financial Statements: The audited consolidated results for the year ended 31 March 2026 were adopted with 100% approval.

• Board Composition: Seven directors—Qiu Yiyong (Non-Executive), Jia Liqun (Executive), Chen Jianqiu (Executive), Li Haitao (Executive), Liu Tonghui (Independent Non-Executive), Yin Meiqun (Independent Non-Executive), and authority for the Board to appoint additional directors—were all re-elected or authorised with 100% support.

• Remuneration: The Board was authorised to fix directors’ fees, receiving 100% votes in favour.

• Auditor: Zhonghui Anda CPA Limited was re-appointed as external auditor; remuneration authority rests with the Board. Approval rate: 100%.

• Capital Mandates: – General mandate to issue new shares up to 20% of issued capital (excluding treasury shares) passed with 98.51% support. – Mandate to repurchase up to 10% of issued shares received unanimous backing. – Extension of the issue mandate by the number of shares repurchased was also approved with 98.51% support.

Governance and attendance All nine directors, including Chairman Li Mengzhe and CEO Li Haitao, participated in person or electronically. Tricor Investor Services Limited acted as the independent scrutineer, and no treasury shares were held by the company on the record date.

With every resolution passed, Hong Kong Robotics retains its existing board composition, secures flexibility for capital management, and reaffirms auditor continuity for the current financial year.