Shenzhen Ubtech Robotics Corp Ltd ('Ubtech') successfully held its fifth extraordinary general meeting of shareholders on September 12, 2024. The meeting was held in Nanshan District, Shenzhen, China. During the meeting, shareholders voted on five resolutions, including the company's application for credit line from banks, providing guarantees for subsidiaries, changing the company's registered capital, and amending the Articles of Association. All resolutions were passed, with the first ordinary resolution receiving over 50% of votes in favor, and the second to fifth special resolutions receiving over two-thirds of votes in favor. The amended Articles of Association will take effect from September 12, 2024, and will be published on the Stock Exchange of Hong Kong and the company's website. All members of Ubtech's board of directors attended the meeting.

Shenzhen Ubtech Robotics Corp Ltd ('Ubtech') successfully held its fifth extraordinary general meeting of shareholders on September 12, 2024. The meeting was held in Nanshan District, Shenzhen, China. During the meeting, shareholders voted on five resolutions, including the company's application for credit line from banks, providing guarantees for subsidiaries, changing the company's registered capital, and amending the Articles of Association. All resolutions were passed, with the first ordinary resolution receiving over 50% of votes in favor, and the second to fifth special resolutions receiving over two-thirds of votes in favor. The amended Articles of Association will take effect from September 12, 2024, and will be published on the Stock Exchange of Hong Kong and the company's website. All members of Ubtech's board of directors attended the meeting.