UBTECH ROBOTICS will hold its fifth extraordinary general meeting of shareholders in September 12, 2024, at 3:00 p.m., in Conference Room JIMU, 25th floor, Building C1, Nanshan Intelligence Park, No.1001 Xueyuan Avenue, Nanshan District, Shenzhen, China. Shareholders will discuss various agenda items including applying for credit lines from banks, providing guarantees for subsidiaries, changing registered capital, and revising the company's articles of association. In addition, the meeting will also discuss the adoption of the H-share incentive plan and authorize the board of directors to handle related matters. Shareholders can appoint representatives to attend the meeting and vote. The representative appointment form must be submitted 24 hours prior to the meeting.

UBTECH ROBOTICS will hold its fifth extraordinary general meeting of shareholders in September 12, 2024, at 3:00 p.m., in Conference Room JIMU, 25th floor, Building C1, Nanshan Intelligence Park, No.1001 Xueyuan Avenue, Nanshan District, Shenzhen, China. Shareholders will discuss various agenda items including applying for credit lines from banks, providing guarantees for subsidiaries, changing registered capital, and revising the company's articles of association. In addition, the meeting will also discuss the adoption of the H-share incentive plan and authorize the board of directors to handle related matters. Shareholders can appoint representatives to attend the meeting and vote. The representative appointment form must be submitted 24 hours prior to the meeting.