OneRobotics Approves 2026 H-Share Incentive Scheme and Wealth-Management Mandate at Extraordinary General Meeting

Bulletin Express04-22 21:43

OneRobotics (Shenzhen) Co., Ltd. held its 2026 Extraordinary General Meeting (EGM) on 22 April 2026 in Shenzhen, with Board Chairman and CEO Mr. Li Zhichen presiding. All directors attended.

Two special resolutions were carried: • Adoption of the 2026 H-Share Incentive Scheme received 200.00 million votes in favour, representing 99.08 % of votes cast. • Authorisation for the Board or its delegatees to handle all matters related to the scheme was supported by the same 99.08 % majority.

Two ordinary resolutions also passed: • Approval for the purchase of structured deposits and other wealth-management products attracted 201.83 million affirmative votes, equal to 99.98 % of votes cast. • Authorisation for the chairman or the Chief Financial Officer to execute related documents within the approved scope gained identical backing of 99.98 %.

The company had 225.36 million H-shares outstanding and no treasury shares on the record date; all shares were eligible to vote. Hong Kong’s Computershare Hong Kong Investor Services Limited acted as vote scrutineer, confirming that each resolution comfortably exceeded the required thresholds—two-thirds for special resolutions and a simple majority for ordinary resolutions.

With the approvals secured, OneRobotics now has shareholder backing to implement its 2026 equity-based incentive plan and to deploy excess liquidity into low-risk, short-term wealth-management instruments under a predefined mandate.

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