UBTECH ROBOTICS CORPORATION (UBTECH ROBOTICS) WILL HOLD ITS FOURTH EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS IN 2024 ON APRIL 23, 2024. SHAREHOLDERS WILL DISCUSS AND VOTE ON TWO ORDINARY RESOLUTIONS: ONE CONCERNING THE CONVERSION OF INWARD SHARES TO H SHARES AND TO BE LISTED ON THE EXCHANGE'S MAIN BOARD; AND TWO, TO AUTHORIZE THE BOARD OF DIRECTORS AND ITS AUTHORIZERS TO DEAL WITH MATTERS RELATING TO THE FULL CIRCULATION OF H SHARES. THE GENERAL MEETING WILL BE HELD IN JIMU MEETING ROOM, 25/F, BUILDING C1, NANSHAN ZHIYUAN AVENUE, 1001 XUYUAN AVENUE, NANSHAN DISTRICT, SHENZHEN, CHINA. Shareholders are required to deliver the Proxy Form to a designated location by 3pm on 22 April 2024 in order to participate in the vote. Shareholders may also elect to attend the meeting and vote in person. If they choose to attend in person, their mandate to appoint a representative will be deemed revoked.

UBTECH ROBOTICS CORPORATION (UBTECH ROBOTICS) WILL HOLD ITS FOURTH EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS IN 2024 ON APRIL 23, 2024. SHAREHOLDERS WILL DISCUSS AND VOTE ON TWO ORDINARY RESOLUTIONS: ONE CONCERNING THE CONVERSION OF INWARD SHARES TO H SHARES AND TO BE LISTED ON THE EXCHANGE'S MAIN BOARD; AND TWO, TO AUTHORIZE THE BOARD OF DIRECTORS AND ITS AUTHORIZERS TO DEAL WITH MATTERS RELATING TO THE FULL CIRCULATION OF H SHARES. THE GENERAL MEETING WILL BE HELD IN JIMU MEETING ROOM, 25/F, BUILDING C1, NANSHAN ZHIYUAN AVENUE, 1001 XUYUAN AVENUE, NANSHAN DISTRICT, SHENZHEN, CHINA. Shareholders are required to deliver the Proxy Form to a designated location by 3pm on 22 April 2024 in order to participate in the vote. Shareholders may also elect to attend the meeting and vote in person. If they choose to attend in person, their mandate to appoint a representative will be deemed revoked.