UBTECH ROBOTICS Co., Ltd. in Shenzhen, China will hold an extraordinary general meeting of shareholders at 3:00 pm on September 18, 2024, at the JIMU Conference Room, 25th Floor, Building C1, Nanshan Smart Park, 1001 Xueyuan Avenue, Nanshan District, Shenzhen, China. The main agenda of the meeting is to review and approve the proposal to convert 35,201,371 domestic shares into H shares and list them for trading on the Main Board of The Stock Exchange of Hong Kong Limited (HKEX). This move is in line with the guidance of the China Securities Regulatory Commission and has been approved by the board of directors. Shareholders are required to submit a proxy appointment form to appoint a representative to attend the meeting at least 24 hours before the meeting. The...Show More

UBTECH ROBOTICS Co., Ltd. in Shenzhen, China will hold an extraordinary general meeting of shareholders at 3:00 pm on September 18, 2024, at the JIMU Conference Room, 25th Floor, Building C1, Nanshan Smart Park, 1001 Xueyuan Avenue, Nanshan District, Shenzhen, China. The main agenda of the meeting is to review and approve the proposal to convert 35,201,371 domestic shares into H shares and list them for trading on the Main Board of The Stock Exchange of Hong Kong Limited (HKEX). This move is in line with the guidance of the China Securities Regulatory Commission and has been approved by the board of directors. Shareholders are required to submit a proxy appointment form to appoint a representative to attend the meeting at least 24 hours before the meeting. The company emphasizes that the implementation plan of full circulation of H shares is subject to internal approval by several participating shareholders and has not yet been submitted for registration with the China Securities Regulatory Commission. The Board of Directors recommends that shareholders vote in favor of this resolution, believing that it is in the overall best interests of the company and the shareholders.