On September 18, 2024, Shenzhen UBTECH Robotics Co., Ltd. ("UBTECH") successfully held its 6th extraordinary shareholders' meeting of 2024. The meeting took place in Nanshan District, Shenzhen, China, with all directors and supervisors in attendance. At the meeting, shareholders voted on the proposal to convert domestic shares into H-shares and list them on the main board of the Stock Exchange of Hong Kong for circulation. The proposal was passed with overwhelming support of over 99% of the votes. At the same time, the proposal authorizing the board of directors to handle matters related to the full circulation of H-shares also received a similarly high percentage of approval votes. The resolution of this shareholders' meeting will enhance the liquidity of UBTECH's shares and may have a positive impact on the company's stock price and investor confidence.

On September 18, 2024, Shenzhen UBTECH Robotics Co., Ltd. ("UBTECH") successfully held its 6th extraordinary shareholders' meeting of 2024. The meeting took place in Nanshan District, Shenzhen, China, with all directors and supervisors in attendance. At the meeting, shareholders voted on the proposal to convert domestic shares into H-shares and list them on the main board of the Stock Exchange of Hong Kong for circulation. The proposal was passed with overwhelming support of over 99% of the votes. At the same time, the proposal authorizing the board of directors to handle matters related to the full circulation of H-shares also received a similarly high percentage of approval votes. The resolution of this shareholders' meeting will enhance the liquidity of UBTECH's shares and may have a positive impact on the company's stock price and investor confidence.